20201221 My end-of-year newsletter : suspicious activity reports; failure to regulate lawyers and more

NMC big beard In this last newsletter before whatever Christmas will mean this year and, indeed the last newsletter for 2020, let’s have a look at just two of the several live issues in relation to financial crime risk and compliance.

But first, welcome to the several hundreds of new subscribers since my previous newsletter and to those joining us for the first time from our e-learning platform.

You, too, can sign up to receive this once a month (ish) newsletter in plain text (no html) in your inbox. Click to visit Financial Crime Broadcasting

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20170830 The Commonwealth Bank of Australia – sickness or symptom?

Wednesday, 30 August, 2017 – 05:55

When the Commonwealth Bank of Australia (CBA) story first appeared, I instructed World Money Laundering Report that we should not become involved in what would inevitably become a frenzy of speculation and ill-informed comment as consultants (of which I am, obviously, one) and media outlets vied to benefit their own profile, and to get website visits, while the story was hot. I wrote what amounted to a placeholder article .

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