Daily Archives: January 22, 2020

Heading for the exit

Posted on January 22, 2020 by Susan Grossey author

One of my great ambitions – which I achieved for a short while in one jurisdiction – is to facilitate communication and foster understanding between the three sides of the AML triangle: regulator, law enforcement and industry. Now, that’s a … Continue reading →

Posted in AML, Money laundering, Regulation | Tagged bank, fiduciary, Guernsey, Guernsey Financial Services Commission, law enforcement, MLCO, MLRO, money laundering, Money Laundering Compliance Officer, Money Laundering Reporting Officer, regulation, regulator, training | 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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