Suspicious Activity Books in Order

Radleys Bank reporting officer Edward Jones juggles suspended regulations, a missing account manager, and staff training. His compliance team helps him manage colleagues and legal obligations while the bank's new business director creates particular difficulties.

Edward Jones tackles anti-money laundering training at Radleys Bank while colleagues and lawyers complicate his work. A new compliance officer exposes problems in the manual, and an unexpected suspicious activity report brings an old troublemaker back.

Edward Jones tries to improve Radleys Bank's staff vetting procedures while keeping up with sanctions. A family problem brought by the new business director adds another complication when it develops into a possible money laundering concern.

Edward Jones faces a regulatory visit and considers proposed international changes to anti-money laundering rules. In this final installment, Radleys Bank's reporting officer also begins questioning how his own future might serve the work he cares about.