Daily Archives: March 7, 2012

Good cop, bad cop, cr*p cop

At least once a quarter, someone in a training session somewhere will ask: “What if I think the MLRO is crooked?  Who should I report to then?”  Of course I explain that legislation always allows for reporting direct to the … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , | 2 Comments