Daily Archives: November 20, 2019

Lights, camera, action!

Posted on November 20, 2019 by Susan Grossey author

After my little rant about podcasts, I can report this week that conversely I am fully in favour of what I still call video clips. In the olden days, when I used videos as part of my AML training, we … Continue reading →

Posted in AML, Due diligence, Money laundering, Organised crime | Tagged AML, communication, due diligence, financial crime, modern slavery, money laundering, money mule, organised crime, proceeds of crime, Salvation Army, Santander, slavery, training, UK Finance | 2 Comments

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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
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Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
Another good read
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Daily Archives: November 20, 2019

Lights, camera, action!

Welcome

The day job

Be the first to hear

“The Solo Squid: How to Run a Happy One-Person Business”

“Heir Apparent” – the sixth Sam Plank novel

FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary

New e-boxset of first three Sam Plank e-books! Click image to buy…

“Faith, Hope and Trickery” – the fifth Sam Plank novel

New piggy in the sty! This one is for UK estate agents

Recent posts

Collection of columns: “Susan in the City: The Cambridge News Years”

“Portraits of Pretence” – the fourth Sam Plank novel

Sam speaks! New audiobook of “Fatal Forgery”

“Worm in the Blossom” – the third Sam Plank novel

AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK

AML books for UK staff

AML books for Guernsey staff

AML books for Jersey staff

AML books for Gibraltar staff

“The Man in the Canary Waistcoat” – the second Sam Plank novel

“Fatal Forgery” – the first Sam Plank novel

Edward’s adventures now out in 6-part e-format

Another good read

Posting dates

Categories

Tags

Blogroll

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Archive of historical rantings

So just how popular am I?

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