Daily Archives: September 15, 2011

The sharpest tool in the AML box

I don’t know about you, but I spend a good proportion of my working day online (and that’s before I indulge in my after-hours vintage clothes buying habit).   I find t’Interweb invaluable for checking details of people, companies and … Continue reading

Posted in Due diligence, General thoughts, Training | Tagged , , , , | 5 Comments