Daily Archives: September 9, 2011

Lionheart or launderer?

Posted on September 9, 2011 by Susan Grossey author

Way back in the mists of time, I attended (yes, attended rather than presented) my first-ever anti-money laundering training session. I was wide-eyed with wonder, bitten by the AML bug on my first exposure, and listened spellbound to all that … Continue reading →

Posted in General thoughts, Training | Tagged money laundering | 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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