Daily Archives: July 5, 2011

Give me a due diligence break

Posted on July 5, 2011 by Susan Grossey author

When people ask me what I do for a living, I can guarantee two responses: (1) “Wouldn’t you make more money from doing the laundering – I bet you could with all your experience!” and (2) “My wife/gran/mistress/dog tried to … Continue reading →

Posted in Due diligence, General thoughts | Tagged due diligence | 3 Comments

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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