Suspicious Activity: The Adventures of a Money Laundering Reporting Officer - Part 1
内容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.