Daily Archives: January 31, 2014

Let the trainer take the strain

One of my favourite publications of the year has just appeared.  No, not the Donny Osmond Christmas Annual, but KPMG’s “Global Anti-Money Laundering Survey“.  (Actually, it’s not an annual publication but only triennial, so this really is a red letter … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , | 9 Comments