Daily Archives: September 7, 2011

Something’s smelling rank around here

We all love rankings and league tables, don’t we?  Top ten this and five biggest that – we can’t resist.  And the world of money laundering is no different.  Pity the poor MLRO, looking for ways to apply a fair … Continue reading

Posted in AML, Due diligence, Training | Tagged , , , , , | 1 Comment