Money Laundering Bulletin

Money Laundering Bulletin brings you the latest analysis of money laundering regulation, methods, trends and policing, helping you avoid AML breaches in your organisation and the heavy fines and reputational risk associated with them.

As Money Laundering Reporting Officers in the UK face personal liability for not operating effective AML controls, it’s critical to manage this risk to safeguard your organisation and yourself.

Money Laundering Bulletin is practitioner-led, providing trusted information to all industries in the regulated sector, including:

• Banks

• Investment and Insurance Firms

• Stockbrokers

• Law Firms

• Accountants

• Money Service Businesses

• Trust and Company Service Providers

• Estate Agents

Money Laundering Bulletin helps you stay up-to-date with current initiatives and practical developments allowing you to develop strategies and tactics to effectively prevent, detect and report suspicious activity in your business.