Daily Archives: April 7, 2015

Wonky perceptions of risk

Posted on April 7, 2015 by Susan Grossey author

I’ve been mulling, as you do, and I’m a bit concerned about the Corruption Perceptions Index published annually by Transparency International. It is a fine index, to be sure, and one I consult regularly myself, but it’s not the answer … Continue reading →

Posted in AML, Bribery and corruption, Due diligence | Tagged AML, corruption, due diligence, FCA, Financial Conduct Authority, money laundering, research, Transparency International | 2 Comments

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