Oversight of AML: Time to take notice
August 21, 2017
My 2017 European Conference ‘Top 5’ Takeaways
20 June, 2017
4 to 5AMLD – a summary table of the changes
20 June, 2017
Tax Havens, Offshore Finance Centres & Secrecy Jurisdictions
4 May, 2017
ESA: Proposed Guidance for PSPs
27 April, 2017
Crime in the Age of Technology – Europol’s Serious and Organised Crime Threat Assessment (“SOCTA”) 2017
25 April, 2017
De-Risking, Financial Inclusion: Importance of Local Initiatives
25 April, 2017
Sanctions and “Stripping” – A Continuing Risk?
24 April, 2017
4AMLD: List of High Risk Third Countries and the “Bad Tax List”
16 February, 2017
The EU’s List of High Risk Third Countries
15 December, 2016
PART II – What is the 5th Anti-Money Laundering Directive?
13 December, 2016
What is the 5th Anti-Money Laundering Directive?
5 December, 2016
In 15 Minutes or Less – My New Podcast Series
28 November, 2016
Need It, Got It
17 November, 2016
UK’s New Criminal Finances Bill: More Changes to the Anti-Financial Crime Landscape
20 October, 2016
Politically Exposed Persons (“PEPs”) regime in the UK: Anticipatory Response to the 4AMLD
4 October, 2016
The Take 5 Campaign
21 September, 2016
European Parliament Survey: People’s Priorities for Europe
9 September, 2016
UK’s Proceeds of Crime Act 2002 (“POCA”) and Criminal Asset Confiscation
7 September, 2016
Group of International Finance Centre Supervisors: Their Response to the Panama Papers
6 September, 2016
UK Select Committee & Countering Terrorism – Draft Report on Radicalisation
30 August, 2016
Rejected and Exited Relationships
26 August, 2016
4AMLD Part 4: Beneficial Ownership – Transparency – Trusts & Other Legal Arrangements
2 August, 2016
UK’s Financial Conduct Authority’s Report on RegTech Feedback: Babel Fish Required?
1 August, 2016
4AMLD Part 3: Virtual Currency Exchange Platforms, E-Wallet Providers and Pre-Paid Cards
20 July, 2016
UK Financial Conduct Authority (FCA) – Anti-Money Laundering Annual Report for 2015/16
20 July, 2016
4AMLD Part 2: AML and Tax Lists (“The Lists”)
14 July, 2016
4AMLD Part 1: Enhanced Due Diligence and High-Risk Third Countries
14 July, 2016
Wait, how many copies of my passport do you need?
12 July, 2016
Review of the Derisking Report Prepared for the Financial Conduct Authority (“FCA”)
8 July, 2016
Guernsey: An Off Shore Financial Centre’s Review of Anti-Financial Crime Training
14 June, 2016
Undertaking Business with Iran
27 May, 2016
Briefing: London Anti-Corruption Summit, 12 May 2016
27 May, 2016
De-risking: More than just AML
26 May, 2016