The Adventures of a Money Laundering Reporting Officer - Part 2

Description

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.