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Next Generation Finance: Adapting the financial services industry to changes in technology, regulation and consumer behaviour by Robert Lempka, Paul D. Stallard

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Money Laundering Regulatory And Compliance Regimes

By Martin Cheek

About the author

Martin Cheek has been at the forefront of anti-money laundering (AML) regulation and the development of electronic solutions to automate AML Compliance since the first regulations in 2004. As a qualified lawyer he has a detailed understanding of the overriding regulations and the way they are interpreted by the various regulatory bodies.

Martin was instrumental in developing one of the earliest electronic verification systems in 2004; as the lead executive he set up Callcredit Direct to deliver this early electronic AML verification service. By 2008 the business had over 3000 clients in the Legal, Accounting and Financial Services Sectors. The awards ...

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