Specialist Advisors on anti-money laundering and the UK Suspicious Activity Reporting Regime.
This page contains articles and any whitepapers we have produced.
- On PEPs and lessons to be learnt from events in Tunisia, January 2011. Published in AMLP forum newsletter February 2011.
- On assessing current AML risks. Published in AMLP forum newsletter March 2011
- On the mechanisms of the exchange of financial intelligence between national FIUs. Published in AMLP newsletter May 2011