Daily Archives: February 11, 2013

A firm foundation

Posted on February 11, 2013 by Susan Grossey author

No, this is not a blog about the importance of good underwear (I think we can all agree on that point). But in recent weeks, with first Standard Chartered and now HSBC senior executives finding themselves standing, in the manner … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged AML, communication, due diligence, legislation, ML Regulations, MLRO, money laundering, training | 3 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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