Daily Archives: October 8, 2018

The devil in the detail

Posted on October 8, 2018 by Susan Grossey author

I had an interesting phone call with a compliance officer the other day – she will recognise herself in this description. We were talking about a possible suspicion, and I was impressed by both her attention to detail and her … Continue reading →

Posted in AML, Money laundering | Tagged AML, compliance, due diligence, financial crime, money laundering, proceeds of crime, source of funds, source of wealth, suspicion | 1 Comment

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