Tipping off understandably alarms frontline staff. If you’re not careful, you end up with a team terrified to talk to customers. Create sensible guidance for them.

More acronyms. Now that you have PEP - it is time to meet your new friend SAR. SAR stands for Suspicious Activity Report. From the

Fear not, I'm not going to start shouting. PEP is yet another acronym. Politically Exposed Person. It feels as though the technical detail of the

While they’re far from perfect, following them, and the guidance that accompanies them, constitutes a defence in court. In short, The Regulations are our friend.

Necessity is the mother of invention, says the proverb. Lime delivers seminars on AML and regulation. Clients have varying requirements, and previously, I would pull