BULLET POINTS References Use footnotes, Books, website Structure Introductio
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BULLET POINTS References Use footnotes, Books, website Structure Introduction for each question stating (a) The issue (b) Discuss (c) Draw Conclusion Select Jurisdiction of your choice- UK preferably. Compare where appropriate with other Jurisdiction Identify sector/ Financial services and regulation within the sector 1a) Standard Essay – No particular format Focus on ML vulnerabilities Due Diligence Checks 1b) 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 change
Discussion on responsibilities of board and senior management in terms of AML
Risk to the firm if no action is taken.
Formalistic style of writing Heading and sub division in terms of report style format 1c) Evaluate – Analyse with examples Use FATF report and conclude with your own words.
Identify issues Define 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.