Suspicious Activity Books

Edward Jones is a Money Laundering Reporting Officer at Radleys Bank. In common with other MLROs, he has to balance legal requirements, recalcitrant colleagues and sniffy customers. Read Part 1 of his trials and tribulations as he faces the burgeoning responsibilities of today's MLRO, bolstered only by his loyal compliance team and an endless supply of chocolate biscuits. In the first three chapters found in Part 1, read about how our intrepid hero survives the (thankfully temporary) suspension of the Money Laundering Regulations, the discovery that one of his account managers has disappeared with a lot of money, and the realisation that he needs to train all of his staff - including his nemesis, Director of New Business Giles Ferguson. Future parts - each containing three chapters - will be published at regular intervals. Edward Jones first appeared in the pages of "Money Laundering Bulletin", and it is thanks to the publishers of that fine paper that he gets the opportunity to appear now in e-book format.

Edward Jones is the Money Laundering Reporting Officer at Radleys Bank. In this second volume of his adventures, read about how he gets to grips with the joy that is staff AML training while coping with cheating colleagues and failing lawyers. His life improves slightly when a keen new compliance officer joins the team - but then points out that the corporate AML manual is a disaster. And then the long unlamented Jack Greenway comes back into view as Edward and his team receive a top-quality SAR - from, of all places, the new business department. Part 1 has already been published, and future parts - each containing three chapters - will appear at regular intervals. Edward Jones first appeared in the pages of "Money Laundering Bulletin", and it is thanks to the publishers of that fine paper that he gets the opportunity to appear now in e-book format.

Edward Jones is the Money Laundering Reporting Officer at Radleys Bank. In this third volume of his adventures, read about the gradual unraveling of his bank's relationship with the Marmalade Mining Company in Peru. He grapples with the aftermath of refused consent from SOCA, and discovers just how inadequate his record-keeping procedures have been. And just as he manages to get all of that under control, the Bribery Act 2010 rears its ugly head. Being the MLRO of a private bank in London is not for the faint-hearted. Parts 1 and 2 have already been published, and future parts - each containing three chapters - will appear at regular intervals. Edward Jones first appeared in the pages of "Money Laundering Bulletin", and it is thanks to the publishers of that fine paper that he gets the opportunity to appear now in e-book format.

Edward Jones is a Money Laundering Reporting Officer at Radleys Bank. In this fourth volume of his adventures, he grapples with upgrading the staff vetting procedures in his bank, much to the horror of Jenny in HR. He then deals with his own geographical inadequacies that are highlighted by the acceleration in sanctions. And just as he pauses to catch his breath, Director of New Business Giles Ferguson comes to him with a family problem that soon turns into a money laundering concern... Parts 1, 2 and 3 have already been published, and future parts - each containing three chapters - will appear at regular intervals. Edward Jones first appeared in the pages of "Money Laundering Bulletin", and it is thanks to the publishers of that fine paper that he gets the opportunity to appear now in e-book format.

Edward Jones is a Money Laundering Reporting Officer at Radleys Bank. In this fifth volume of his adventures, he deals with changes to the FATF's Forty Recommendations and the FSA's censure of banks' application of high risk status and EDD. All the while, he struggles to unravel the tangled web connecting Director of New Business Giles Ferguson with a major money laundering scheme masterminded by - well, who?

Edward Jones is the Money Laundering Reporting Officer at Radleys Bank. In this sixth and final volume of his adventures, he faces an Arrow visit from the FSA, looks ahead to the changes proposed by the FATF and a new European Money Laundering Directive, and thinks about his own future - how can he contribute even more to the world of AML?