I have over 20 years of experience in the financial services industry and hold a Chartered MCSI qualification.  I ensure that our operations are fully compliant with the rules of our most stringent regulators.
know your customer

Know Your Customer: Why We Ask All The Questions We Do

I know that it can be frustrating for consumers to be constantly bombarded with questions and requests for proof of address documents and ID by everyone from utility companies, banks, insurers and, yes, your financial adviser. And while I know that it can seem superfluous, I’ve written this post to…

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money laundering global issue

Money Laundering: A Massive Global Problem

Would you care to take a guess at the amount of money that is laundered globally per year? Of course, it’s a difficult figure to calculate, given that we are talking about illegal activity, but according to the United Nations Office on Drugs and Crime (UNODC) it’s somewhere between $800bn…

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