Baker McKenzie has released the latest edition of this excellent publication from the lawyers in its London and US offices. In this edition there are comprehensive updates on –

  • Reviewing the EU and UK AML regime proposals: What firms need to know;
  • Emerging themes in the DPA landscape and SFO position;
  • Developments on the Cum-Ex dividend scandal;
  • Cyber risk in financial services;
  • A Guide to spotting — and stopping — authorised push payment (APP) fraud;
  • US AML developments: US Anti-Money Laundering Act of 2020; and
  • The Quincecare duty of care: Where are we now?

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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