lessonslearneduk's channel

A short, thought-provoking film designed to remind staff of the importance of Know Your Customer and Source of Wealth requirements.

Bribery and Corruption; UK Bribery Act 2010; US FCPA 1977; Techniques of Corruption; Whistleblowing; The leadership Role of Senior Management.

The Risk Based Approach; Equivalent Jurisdictions; Reliance on 3P CDD; Complex Structures & hidden Beneficial Ownership; PEPs & EPs; Organized Crim...

The Risk Based Approach; Equivalent Jurisdictions; Reliance on 3P CDD; Complex Structures & hidden Beneficial Ownership; PEPs & EPs; Organized Crim...

A succinct, 20 minute online video presentation summarizing the key provisions of the UK Bribery Act 2010.

An account of the massive fines levied on (i) ABN Amro and (ii) Lloyds Bank for breaches of US KYC and Sanctions legislation.

Private Banking; PEPs; Complex structures; Enhanced Due Diligence; Source of wealth enquiries; Role & responsibility of senior management.

The Red Flags of Money Laundering: Account Analysis (Retail One).

Terrorist financing and the defence of the financial system; typologies and examples; Al Qaeda and the 9/11 attacks; the LTTE; Hawala & more.

Core criteria for assessing money laundering risk (AML Compliance Foundation Practice Certificate Module 4.1 (LL Academy).

'Red Flags' of misuse of corporate funds; 'unusual invoices'; agency fees, invoice payments to offshore accounts.

False trading, false invoicing and under-invoicing, over-invoicing, under-shipment and over-shipment of goods; Suspicion indicators.

Confidential information; passwords; lock-downs; employee risk; leaving equipment unattended.

Use of securities brokerages for money laundering; Nigerian S419 proceeds laundered through US securities market.

'The Enemy Within': Documentary.

Internal emails disclosed in litigation cost company $1 million in settlement fees; self-serving and abusive emails.

Complex money laundering systems combining trade in physical goods with abuse of the financial system.

'Structuring' and 'smurfing'; Payments at just below reporting threshold; targeting of lax staff.

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