Daily Archives: August 15, 2013

Say it isn’t so

Posted on August 15, 2013 by Susan Grossey author

You know that I love MLROs. They are quite possibly my favourite people in the world – apart from Donny Osmond, of course. And Victoria Wood, particularly in “dinnerladies”. I digress. MLROs do a difficult job in adverse circumstances, often … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged AML, communication, disclosure, due diligence, financial crime, MLRO, money laundering, Money Laundering Reporting Officer, organised crime, white collar crime | 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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