Senior Management

BULLET POINTSReferencesUse footnotes, Books, websiteStructureIntroduction for each question stating (a) The issue  (b) Discuss  (c) Draw ConclusionSelect Jurisdiction of your choice- UK preferably.  Compare where appropriate with other JurisdictionIdentify sector/ Financial services and regulation within the sector1a) Standard Essay – No particular formatFocus onML vulnerabilitiesDue  Diligence Checks1b) Focus on who you are sending it to i.e is it Senior Management and board of directors.Points -AML training and awareness and make  recommendations for changeDiscussion on responsibilities  of board and senior management in terms of AMLRisk to the firm if no action is taken.Formalistic style of writingHeading and sub division in terms of report style format1c) Evaluate  – Analyse with examples Use FATF report and conclude with      your own words.StepsIdentify issuesDefine core terms you are dealing with (core concepts)Explanation and examples – illustration of principles and law applied including real life cases.Application  – most important, how do you apply the law – framework to the situation/case study.

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