Daily Archives: April 22, 2013

Tell me why

Posted on April 22, 2013 by Susan Grossey author

Now you and I know that record-keeping is not the most thrilling part of AML. (What is? Well, I’m jolly keen on training, and I also like the challenges around sanctions, PEPs, EDD and high-risk clients. Thank you for asking.) … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged AML, due diligence, ML Regulations, money laundering, proceeds of crime, research, training | 2 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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