Daily Archives: October 31, 2013

Small is not always beautiful

Posted on October 31, 2013 by Susan Grossey author

One of the things I like best about AML training is when someone asks a question that heads towards the philosophical – where we can metaphorically kick off our shoes for a few minutes and even more metaphorically pick the … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged AML, disclosure, due diligence, financial crime, National Crime Agency, NCA, organised crime, proceeds of crime, SARs, suspicion, suspicious activity report, tax evasion, 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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“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
- Top tips for MLROs
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- A welcome divorce
- I really do hate money laundering
- 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
Another good read
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Daily Archives: October 31, 2013

Small is not always beautiful

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

Categories

Tags

Blogroll

My comment policy

Copyright stuff

Archive of historical rantings

So just how popular am I?

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