Publications
A compilation of writings by Shelly Forde or in collaboration with others for the benefit of individuals, businesses, regulators and other compliance professionals where appropriate:
Trust and its Purpose
Trust me…it’s not a financial business
Screenings and Such
The basic essentials of screening
Specialise or Generalise?
I’m a jack of all trades…
To certify or not to certify
Learn to justify and quantify your qualifications
Funds, its Sources, and its Necessity.
The basics matter, build your foundation.
The fifth Anti-Money Laundering Directive
Understand the rationale.
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Disclaimer: The contents of this page do not purport to reflect the views and opinions of any employers, organizations, associations, company or group that Shelly may be affiliated with nor does the content seek to advise or direct readers.