Daily Archives: February 26, 2014

GSOH and banking job

A client recently asked me to include in their training for front-office staff a comforting reminder about SARs.  Comforting?  Well, they wanted their staff to know that the subject of a SAR will never know who dobbed them in, and … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , | 7 Comments