Anthony Beckett

This post has been provided courtesy of ICA

June 12, 2013

The only way is ethics

Having had the privilege of attending the AMLP Forum on Anti-Bribery and Corruption in London last week, ethics (as well as collaborative action) was a key message. Amongst the many stimulating sessions throughout the two days, the title of the …

March 21, 2012

Enhanced Due Diligence – CDD on Steroids?

But could it generate career opportunities in compliance roles  in Jersey? Or, as John Harris, Director General of the Jersey Financial Services Commission (JFSC) quoted in his speech at the November 2011 Jersey Economic and Financial Crime Symposium:“Client Due Diligence …

February 17, 2012

Don’t they say that life begins at 40? FATF believe so.

So it has arrived – the revised version of the FATF 40 + 9 and what do we see? I am sure I will not be the only blog or commentary on this issue, and I definitely need to take …

January 18, 2012

“Smell Test” You will know it when you see it

“The Puppet Masters” report issued by the World Bank in November, while lengthy, is a quality source of information and guidance on the ever thorny issue of beneficial ownership. It does take a few minutes to fully load – be …

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