Daily Archives: April 15, 2015

The plank in your own eye

Posted on April 15, 2015 by Susan Grossey author

As I was writing my previous blog post, a little thought tweaked at the corner of my mind. It’s not terribly well-formed (either the thought, or indeed the mind), but here goes. I was thinking about PEPs and monitoring, and … Continue reading →

Posted in AML, Due diligence | Tagged AML, corruption, due diligence, Isle of Man, MLRO, money laundering, risk-based approach | 6 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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