Daily Archives: February 8, 2012

Insatiable blood-sucking monsters

Posted on February 8, 2012 by Susan Grossey author

No, I’m not talking about our government. When I first started doing AML training, an older and wiser trainer warned me: “When it comes to case studies, your clients will be insatiable, blood-sucking monsters.” In fact, the vast majority of … Continue reading →

Posted in Money laundering, Training | Tagged AML, communication, conferences, financial crime, money laundering, organised crime, publications, SARs, Serious Organised Crime Agency, training | Leave a comment

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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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