Posts Tagged ‘AML Policy Manual’
March 1st, 2013
East West Security Conference
East West Security Conference April 22nd – 23rd, 2013 Mr. Files will be delivering two presentation at the East West Security Conference April 22nd and April 23rd in London, Engalnd. [...]
March 1st, 2013
Anti Money Laundering
Anti Money Laundering, April 18th, 2013 – Chicago May 14th, 2013 – New York Mr. L. Burke Fles will be presenting on Anti Money Laundering The presentations will be April [...]
February 1st, 2013
A Question Of Due Diligence
A Question Of Due Diligence The crime of money laundering continues to be a growing area of concern in the United States. Law enforcement agencies and the financial sector devote [...]
October 1st, 2012
Practice at Laundering Money
This was fun – oh my gosh this was fun! Every so often we challenge each other in the office to see how good our skills can be in the [...]
September 1st, 2012
The Confusion of CTR Exemptions
Many institutions that handle large sums of money cause a good deal of problems for those who are required to file CTR – Currency Transaction Report. The idea is that [...]
July 1st, 2012
Negotiation and Access to Information
The general consensus is that people do not like conflict and thus conflict resolution is “hard” because of this distaste. The “This is my financial answer on offers” is the [...]
May 1st, 2012
Myanmar
In the April edition of the Aegis Journal we discussed a client who we felt was more or less “uncoachable”. But yet, in his defense, we can see many more [...]
March 1st, 2012
FATF 2012 AML Recommendations
On 16 February 2012, the Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) , published the following public [...]
February 1st, 2012
How to Write a Policy Manual
In the last several seminars we have conducted, as well as clients we have visited, a consistent constant question has arisen, How to write an effective policy manual? Well the [...]
