Daily Archives: September 16, 2013

Strange bedfellows?

Posted on September 16, 2013 by Susan Grossey author

An MLRO of my acquaintance emailed me recently and asked whether I thought it would be OK for her – as her Board had requested – to incorporate her AML manual into a more general compliance manual. And this started … Continue reading →

Posted in AML, Bribery and corruption, Money laundering | Tagged AML, communication, corruption, due diligence, financial crime, ML Regulations, MLRO, money laundering, proceeds of crime, training, white collar crime | 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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“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…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
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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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Daily Archives: September 16, 2013

Strange bedfellows?

Welcome

The day job

Be the first to hear

“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…

“Faith, Hope and Trickery” – the fifth Sam Plank novel

New piggy in the sty! This one is for UK estate agents

Recent posts

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

Another good read

Posting dates

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Tags

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Archive of historical rantings

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