Field notes
Notes from the desk.
Short pieces on the casework behind the game — typologies, judgement calls, and the alerts that look like something and turn out to be nothing.
What an EDD file should actually contain
What a complete enhanced due diligence file holds: source of wealth versus funds, evidence standards, ownership chains, adverse media and sign-off.
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SAR narrative template
A five-part structure for a suspicious activity report narrative. Free to use and adapt, no email required — copy it from the page or download the Word version.
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How financial crime investigators actually work: a practitioner's guide
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How to write a SAR narrative, with a full worked example
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