Skip to main content

20211221 R v Natwest added to case studies

Financial Crime Risk and Compliance Training adds R v NatWest to its Financial Crime Case Studies package.

The case of R v Natwest is a landmark in determining the primacy of law v regulation. It is also a landmark being the first criminal prosecution by a the UK's primary financial services regulator, the Financial Conduct Authority of a financial institution for failing to comply with the Money Laundering Regulations.

20211101 Hello World - again

Good morning.

It's 1 November 2021 and the clock has just ticked over into this new day - and with it the new version of this website.

The old one is a radical departure from the previous version but not entirely new to us.

The old one was frumpy and frankly ugly. Its design cues were based on - and not very far removed - from the designs we developed for our sites years ago.

20211015 Trade Based Money Laundering training done right.

It is misleading to talk about "Trade Based Money Laundering." The issues are far wider than either trade or laundering. So our course is called "Essentials: More than Trade Based, more than Money Laundering."

It's an in-depth study of many areas where trade is abused for financial crime purposes.

In our new course for compliance officers, directors and owners in businesses regulated for financial crime purposes, we examine financial crime in commerce from a much broader perspective.

Subscribe to News's blog
x

Please add some content in Animated Sidebar block region. For more information please refer to this tutorial page:

Add content in animated sidebar