Daily Archives: September 9, 2011

Lionheart or launderer?

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 | 3 Comments