Monthly Archives: September 2019

An officer and a target

Posted on September 25, 2019 by Susan Grossey author

I’m very familiar with the work of Money Laundering Reporting Officers, Money Laundering Compliance Officers, general compliance officers and police officers.  But I had never heard of Section 151 officers until a money laundering story of relevance to them popped … Continue reading →

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From little acorns

Posted on September 18, 2019 by Susan Grossey author

Apologies for the confusion at the start of my blog post on 4 September: I was not back at all, but actually watching elephants swimming in Botswana.  I wrote a couple of posts in advance, to cover my absence, and … Continue reading →

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Family values

Posted on September 11, 2019 by Susan Grossey author

As I hope is clear from this blog, I work with clients from all over the regulated sector – although I will admit that I have very few law firms (because lawyers like to be trained by other lawyers) and … Continue reading →

Posted in AML, Money laundering | Tagged , , , , , , , , | 8 Comments

A case in point

Posted on September 4, 2019 by Susan Grossey author

I’m ba-ack!  So let’s leap straight in with a complaint.  As every MLRO knows, nothing enlivens an AML training session like a story – known officially as a case study.  At the moment, staff are lapping up details of “the £16 … Continue reading →

Posted in AML, Money laundering, Training | Tagged , , , , , , , , | 10 Comments