Jenni Rodgers
Jenni graduated with a degree in Scots Law and intended to practice law before being bitten by the compliance bug. She has over five years’ experience within anti-money laundering and financial crime, having spent time with HM Revenue and Customs in their capacity as an AML supervisor and within the AML team of a global legal firm. Jenni’s initial period with the Society has included gathering data relating to sanctions and making headway with risk based supervisory reviews, thematic reviews and testing files for compliance with the regulations.
Articles by Jenni Rodgers:
AML Certificate 2022 results
Our anti-money laundering (AML) Risk Manager, Jenni Rodgers, provides an update on the key insights and analysis from the data that practices provided in the 2022 AML Certificate.
AML and geographical risk
Our AML risk manager Jenni Rodgers looks at geography when considering anti-money laundering risk and the potential need for enhanced due diligence. In her blog she sets out some of the questions to ask when considering risks that may be associated with a jurisdiction.
AML Spotlight: Human trafficking
For our anti-money laundering (AML) blog series spotlighting key topics and concerns, our AML Risk Manager Jenni Rodgers looks at human trafficking, how to spot the red flags of it and steps to take to prevent it.
AML Spotlight: Holistic customer due diligence
For our anti-money laundering (AML) blog series spotlighting key topics and concerns, our AML Risk Manager Jenni Rodgers looks at holistic customer due diligence: what it is, why it's important and the steps and risk factors to consider.
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