Daily Archives: January 9, 2017

Forget the carrot – where’s that stick?

Years, nay, decades ago, when I started out in AML training, I vowed to myself that my training would be different.  It would not concentrate on money laundering penalties, or feature the phrases “clapped in irons”, “bread and water” or … Continue reading

Posted in AML, Money laundering, Training | Tagged , , , , , | 4 Comments