About
I have over thirty years of experience in the financial services industry, providing…
Services
Articles by David
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KYC Importance: Why it is no longer just a compliance parameter?
KYC Importance: Why it is no longer just a compliance parameter?
Let's start with a staggering set of numbers. Between 2008 and 2016, the world’s 50 largest banks paid US $321 billion…
3 Comments -
General Data Protection Regulation (GDPR)
General Data Protection Regulation (GDPR)
Just a quick note to highlight the key elements of the General Data Protection Regulation (GDPR) for organisations to…
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Recent trip to Lagos Nigeria
Recent trip to Lagos Nigeria
My colleague (Bengt Bjorkberg - Constructmind) and I (David Howland - Howland Assures) recently visited Lagos Nigeria…
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The Power of Ecosystem Thinking in AML Compliance
The Power of Ecosystem Thinking in AML Compliance
Ecosystem Thinking is the future–and the present–of the best approach to AML Compliance and comprehensive Risk…
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Ecosystem approach to AML Compliance leads RegTech innovation, effectiveness
Ecosystem approach to AML Compliance leads RegTech innovation, effectiveness
Great article by AML PARTNERS LLC needed to be shared! ‘Robotics’ and ‘AI’ are the new “shiny” in RegTech for AML…
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Custom Software Development by AML Partners
Custom Software Development by AML Partners
AML Partners custom software development center can support any of your technology solution needs. AML Partners are…
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Can your onboarding solution provide your firm with a 'safe calm harbor setting' to work in?
Can your onboarding solution provide your firm with a 'safe calm harbor setting' to work in?
AML Partners Case Study: CDD Onboarding Customer Need: CDD Solution Customer Profile: Our customer is a mid-size…
1 Comment -
Ultimate Beneficial Owners (UBO) - Identification/Verification - AML Partners
Ultimate Beneficial Owners (UBO) - Identification/Verification - AML Partners
Who are they and what can we do to identify and verify them? Establishing effective policies and processes to identify…
2 Comments -
Quick overview of the General Data Protection Regulation (GDPR)
Quick overview of the General Data Protection Regulation (GDPR)
The General Data Protection Regulation (GDPR) will apply in the UK from May 2018 and replaces the Data Protection Act…
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Transaction Monitoring with SURETY-Behavioral Monitoring
Transaction Monitoring with SURETY-Behavioral Monitoring
Solutions to watch your risks at all times! Take a look at AML Partners LLC and their Surety - Behavioral Monitoring at…
Activity
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The British Government is giving a £94.5 million package to Syria. Why? It's not our problem. That money should be spent in Britain, on British…
The British Government is giving a £94.5 million package to Syria. Why? It's not our problem. That money should be spent in Britain, on British…
Liked by David Howland
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8 Worst Signs Of A Broken Culture Toxic cultures break teams, trust, and careers. Strong cultures protect people to enable performance. Look out…
8 Worst Signs Of A Broken Culture Toxic cultures break teams, trust, and careers. Strong cultures protect people to enable performance. Look out…
Liked by David Howland
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As a recruiter, I often see this. A lawyer quit her job for a 30% pay cut. The firm only realized her value during the exit interview, offering…
As a recruiter, I often see this. A lawyer quit her job for a 30% pay cut. The firm only realized her value during the exit interview, offering…
Liked by David Howland
Experience
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Education
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Ofqual - Oxford Cambridge and RSA Examinations
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Activities and Societies: IT User Skills
Joined group to develop international presentations and ongoing update solutions.
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Activities and Societies: Sports Rugby & Cricket. Interested in International business recognition, risk management, and development.
Business Administration & Management
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Activities and Societies: Captain of the Rugby, Cricket and Athletic teams.
1 A/O Level, 5 GCE O'Levels, 8 CSE's, ESB, Pittman Elementary Business Studies Course, and Business Administration and Law BTEC National Diploma Course - South Kent College of Technology
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Activities and Societies: Cricket, Football, Athletics, Hockey and Rugby Union
Primary School to 11 Plus
Licenses & Certifications
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Anti-Money Laundering - Investment Firms / Training & Competence Certificate
Thomson Reuters
IssuedCredential ID CPD 172012 -
Code of Business Conduct and Ethics - Training and Certification LRN Legal Compliance and Ethics
Travelers
IssuedCredential ID TRV901-e77en -
Understanding the Foreign Corrupt Practices Act - Certification of Completion
Travelers
IssuedCredential ID DBA216-a72en - V. 3290 -
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First Aid at work - Skills & Knowledge specified HSE Code of Practice Health and Safety (First Aid)
St John Ambulance
IssuedCredential ID 18111999 -
Product Knowledge & Customer Liaison - Fully Certified Adviser - Household Insurance
Swinton Insurance
IssuedCredential ID 1021993 -
Certificate of Proficiency of the Chartered Insurance Institute
Chartered Insurance Institute
IssuedCredential ID 001034666B 039/0017 1991B04 -
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Economic and Social History 1760 to 1970 Great Britain
General Certificate of Education
IssuedCredential ID 2920162
Volunteer Experience
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Events Marshall - Walmer Lifeboat Station
RNLI
- Present 13 years 4 months
Disaster and Humanitarian Relief
Date: 29 May 2016-29 May 2016 Times: 10am - 4.30pm
Car Information: A wide selection of classic cars from 1900's to 1990's from Model T Ford's, MG's, Aston Martin's, Jaguar's and lots more
Event Description: Deal Classic Motor Show is at the idyllic setting of Walmer Green, Deal over looking the English Channel. The event has a wide selection of classic cars, bikes, military and commercial vehicles. To enhance the event there is vintage bus rides, the Classic Music Show, Retro Market…Date: 29 May 2016-29 May 2016 Times: 10am - 4.30pm
Car Information: A wide selection of classic cars from 1900's to 1990's from Model T Ford's, MG's, Aston Martin's, Jaguar's and lots more
Event Description: Deal Classic Motor Show is at the idyllic setting of Walmer Green, Deal over looking the English Channel. The event has a wide selection of classic cars, bikes, military and commercial vehicles. To enhance the event there is vintage bus rides, the Classic Music Show, Retro Market, children's entertainers, Real Ale Bar, Retro Market, children's funfair rides and quality food concessions and more. The event is supporting the RNLI Walmer Lifeboat.
Location: Walmer Green Deal
Area: Kent
Region: London+South East
Postcode:CT14 7DY
http://classicshowsuk.co.uk/classic-car-show-event-information/classic-car-show-by-date.asp?id=935
Courses
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AML Complinet
TR/WC162005
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CII - General Insurance
039-0017
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CII - Insurance Intermediaries
039-0017
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CPD - AML
Dec17 2012
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CPD - Code of Business Conduct & Ethics
TRV901-e77en
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CPD - LRN Legal Compliance
TRV901-e77en
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CPD - Understanding the Foreign Corrupt Practices Act
DBA216-a72en - V.3290
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Catastrophe Risk & Loss
WLME366416
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Conflicts of Interest Training
WEM2006
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Effective Risk Management
ERM2009
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Environmental Studies and Risk Practices
CT060468
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FSA Approved Persons Training
Comp/DDL
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Global Data Protection Advanced (GDPR)
62018
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Household Building & Contents
10021993
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ITQ Course 2010
B1434408/040468
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ITQ User Skills
B1434408/040468
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KYC - Due Diligence
CHU-1998
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Master of Business and Enterprise
MBE689406
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Motor Liability Theft & Loss
CH9186THATCHAM
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Solvency II - Pillars 1,2,3
LL12SOL
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Solvency II - Preparation of Workstreams
LL72SOL90
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Treating Customers Fairly
WEM2006/7
Projects
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Insurance Distribution Directive (IDD)
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Numerous firms requested assistance with raising the awareness to comply with this EU directive.
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MPSUW Lloyd's Accreditation
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See projectReviewing and creating policies and procedures, coupled with ensuring systems and controls were put in place and in line with both Lloyd's of London and FCA expectations.
Languages
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French
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Organizations
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International Association of Auto Theft Investigations - United Kingdom Branch
Branch Member
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Chartered Insurance Institute
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- Present
More activity by David
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1 in 3 people quit because of toxic work cultures (CMI). Leaders, make your employees feel: → Valued → Inspired → Included → Supported →…
1 in 3 people quit because of toxic work cultures (CMI). Leaders, make your employees feel: → Valued → Inspired → Included → Supported →…
Liked by David Howland
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In my years of experience, I relate to this advice from Steve Job. His dislike of typical managers and an appreciation of a hands on leaders Most…
In my years of experience, I relate to this advice from Steve Job. His dislike of typical managers and an appreciation of a hands on leaders Most…
Liked by David Howland
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A toxic manager doesn’t just ruin your day every once in a while. The damage is bigger than you can imagine. They distort your sense of worth. They…
A toxic manager doesn’t just ruin your day every once in a while. The damage is bigger than you can imagine. They distort your sense of worth. They…
Liked by David Howland
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#Truth Your company is not your family. (This is the only family who kicks you out from family circle in bad times) Your boss isn't your parent…
#Truth Your company is not your family. (This is the only family who kicks you out from family circle in bad times) Your boss isn't your parent…
Liked by David Howland
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I don't think that some managers or bosses realize how psychologically damaging they can be to someone else and their mental health. I've been…
I don't think that some managers or bosses realize how psychologically damaging they can be to someone else and their mental health. I've been…
Liked by David Howland
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Also known as Credit Grabbers! This is the type of employees (in any rank level) that I hated the most because they don't just deprive a person's…
Also known as Credit Grabbers! This is the type of employees (in any rank level) that I hated the most because they don't just deprive a person's…
Liked by David Howland
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A toxic workplace doesn’t just kill morale. It slowly kills ambition, trust, and mental well-being.
A toxic workplace doesn’t just kill morale. It slowly kills ambition, trust, and mental well-being.
Liked by David Howland
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Beat the Monday Blues: Company Culture Fixes As employers, we feel the culture too. We discuss identifying and fixing a toxic company culture that…
Beat the Monday Blues: Company Culture Fixes As employers, we feel the culture too. We discuss identifying and fixing a toxic company culture that…
Liked by David Howland
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Every employee's nightmare...turning into their boss. 👀 #FreakyFriday
Every employee's nightmare...turning into their boss. 👀 #FreakyFriday
Liked by David Howland
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When you respect the hardest working person in the office… and it’s YOU 😎#SelfLove 💖 #HardworkingMe 💼🔥 #OfficeLegend 🏆💻 #EmployeeOfTheMonth (In…
When you respect the hardest working person in the office… and it’s YOU 😎#SelfLove 💖 #HardworkingMe 💼🔥 #OfficeLegend 🏆💻 #EmployeeOfTheMonth (In…
Liked by David Howland
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