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Financial

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.

Steps
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.

 

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