Daily Archives: April 20, 2012

Casting my vote for feedback

Posted on April 20, 2012 by Susan Grossey author

I’ve been working in Guernsey this week, and they held their election on Wednesday. An election is basically the most public manifestation of the basic human need for feedback; with an election, the politicians find out whether the people think … Continue reading →

Posted in General thoughts, Money laundering, Training | Tagged communication, due diligence, MLRO, money laundering, publications, research, SARs, training | 6 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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