Rory Traynor

Rory has worked in sales and marketing since 2011, across four countries and two continents, in a range of industries.

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AML Compliance

International UBO: How Different Countries Approach Ultimate Beneficial Ownership

by Rory Traynor

Many countries now have legislation around the recording of UBO data, but there is no international standard to what information is ...

Risk

AML and UBO: Connecting the Dots in Financial Transparency and Risk Management

by Rory Traynor

Financial criminals go to a lot of effort to hide their connections to dirty money and the schemes used to launder it. They usually operate ...

AML Compliance

UK Ultimate Beneficial Owner (UBO) Laws

by Rory Traynor

Ultimate beneficial owners (UBO) are dealt with in several different acts and regulations in UK law. Some of the most important of which ...

AML Compliance

How Ultimate Beneficial Ownership is Hidden

by Rory Traynor

Ultimate beneficial ownership can be hidden through various means but some of the most common are: owning beneath 25%, acting through an ...

Fraud

Largest fraud cases in the UK

by Rory Traynor

Fraud is extremely common in the UK and billions are stolen each year from all sectors of our economy. Some of the largest frauds in UK ...

Fraud

What is financial crime?

by Rory Traynor

Financial crime is a wider ranging term used to describe any crimes that relate to money, markets, or financial institutions; including ...

AML Compliance

5MLD: What you need to know

by Rory Traynor

UK AML laws are spread across numerous acts, directives, and regulations, making it difficult for directors to know exactly what they need ...

Fraud

Biggest benefit frauds cases against the UK government

by Rory Traynor

Benefit fraud costs the UK billions every year, with the Department of Work & Pensions estimating that over £9 billion was lost to ...

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