Tag Archives: training

It’s for you-hoo!

Apart from the days when I am out preaching the AML gospel, I work alone in an office above my garage.  Although this means that I get all the Jaffa Cakes and can break off to dance to ABBA’s “When … Continue reading

Posted in AML, Training | Tagged , , , | 12 Comments

A fine fortnight

What else could I blog about today but the seemingly daily fines on financial institutions for AML failings?  Here’s what has happened (you can see the links to all of these stories on the Newsroom page of my website): 22 … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , | 1 Comment

A record number of records

I know I said last time that I wouldn’t be doing anything until the UK’s new Money Laundering Regulations 2017 and their attendant guidance notes are finalised and approved (we’re working towards 26 June 2017), but that doesn’t stop me having … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , | 6 Comments

The law is just the law

For my next survey question, I moved into the realms of fantasy (or at least, I hope it’s fantasy – with Brexit, nothing’s certain any more): “If all the AML obligations were removed from legislation and regulation, what would you … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , | Leave a comment

Power to the AML people

Now that I have whetted your appetites with that first course of participants in my little AML survey, let’s move on to the first meat course: why you do what you do.  The survey question was: “Being totally honest, please … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , | Leave a comment

A spotless reputation

Recently I had a fog-induced flight delay at one of the Channel Island airports [I’m not being coy for no purpose; I am trying to relate an event without identifying the individual concerned].  It was tedious beyond belief, but the … Continue reading

Posted in AML, Money laundering | Tagged , , , , | Leave a comment

Prize porkers

As visitors to my website and this blog cannot help but notice, I have written a few books about AML.  There are two series of the “piggy” books – one for directors (with their AML oversight responsibilities) and one for … Continue reading

Posted in AML, Publications | Tagged , , , , , , | 4 Comments

Idling in neutral

One of the difficulties of running a specialist, one-person business is providing relevant training for the staff – i.e. me.  If an AML conference looks particularly ground-breaking I will sign up, but many of them go over (what is to … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , | 1 Comment

Windows of opportunity

As I design, prepare and deliver AML training, I often find that unexpected themes appear in what I am saying.  Nearly every training session I do has some revised basic information – what money laundering is, what the local legislation … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , , | 2 Comments

Forget the carrot – where’s that stick?

Years, nay, decades ago, when I started out in AML training, I vowed to myself that my training would be different.  It would not concentrate on money laundering penalties, or feature the phrases “clapped in irons”, “bread and water” or … Continue reading

Posted in AML, Money laundering, Training | Tagged , , , , , | 4 Comments