Daily Archives: October 1, 2015

Treating the fairer sex more fairly

Posted on October 1, 2015 by Susan Grossey author

De-risking is a hot topic at the moment, with people agonising over how to marry appropriate and proportionate due diligence with profit, and how to protect the financial sector from the baddies without putting it beyond the reach of ordinary … Continue reading →

Posted in AML, Due diligence | Tagged AML, due diligence, financial crime, legislation, money laundering, proceeds of crime, white collar crime | 4 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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