Daily Archives: April 22, 2013

Tell me why

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 , , , , , , | 2 Comments