Published Articles
This page will be updated in due course.
In the meantime here are a couple of articles already
published.
The first is a reminder to Non-Executive
Directors and their firm’s to check the liabilities
under the new regime and the second article was originally
published in 2005 i.e. when the UK was adapting to
the 2nd EU AML Directive.
The
Director Magazine, April 2008 (Link): Money Laundering
Rules hit Non-Execs
“ The Score”, Winter 2005
edition (Download): Frog Soup Anyone?
Mark
Outhwaite’s LinkedIn Profile.
Follow this link for a detailed
overview of Mark’s experience and personal
recommendations.
LinkedIn
Profile
Mark has already agreed to deliver a series of Continuous Professional Development
Anti-Money laundering updates to AIA members in practice for 2009. The
AIA web site
Protecting and promoting the
interests of freelance consultants and contractors. The
PCG web site
Good resources for a small company. There are two links
below, one for the main IOD homepage and one for the very active and useful
IOD Hertfordshire branch. The
IOD web site
Simon Dilloway’s firm,
training, advice and practical assistance in the
fields of Countering the Finance of Terrorism,
Anti-Corruption and Financial Investigation. Lopham’s
web site
