Daily Archives: August 5, 2013

My e-publishing adventure – part 17

Posted on August 5, 2013 by Susan Grossey author

I think it’s probably time to knock this occasional series of posts on the head – after all, Part 17 is quite a lot, isn’t it? But I thought that one more update was in order, as over the weekend … Continue reading →

Posted in AML, Money laundering, Publications | Tagged AML, communication, due diligence, financial crime, MLRO, money laundering, non-executive directors, publications, Suspicious Activity, writing | Leave a comment

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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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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
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New piggy in the sty! This one is for UK estate agents
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- Another disappointing report card
Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
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