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When the **** hits the fan.
There's the known known, the unknown known, and then there's the unknown unknown. When the **** hits the fan you'll have your hands full,...
tom O'Rourke
Sep 262 min read


Effective Training for Anti Money Laundering (and anti terrorist financing)
The SRA have demonstrated by their prosecutions, that even where there has been no actual money laundering that they will take regulatory...
tom O'Rourke
Sep 252 min read


Understanding Anti Money Laundering Risk Assessments
'Ticking a Box' isn't the same as 'Ticking The Box'. It's very easy, and tempting, to buy a suite of template documents, put your...
tom O'Rourke
Sep 252 min read


File reviews and all the other things I never wanted to do as a lawyer.
I have never met a lawyer who has said (well at least with a straight face) that they spent all those hard years studying and qualifying...
tom O'Rourke
Sep 252 min read
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