Right good reads

Tony Margaritelli reviews a couple of new books that will help you improve your business Lots of books come across my desk, but in all honesty they are for the most part rubbish, written by people with an overblown sense…

Client errors and SARs

Richard Simms explores the subtleties surrounding aspects of the anti-money laundering regs As part of a review of suspicious activity reporting, we will be issuing a comprehensive guide to reporting within AMLCC. I’ve included here an extract from this guide…