Monthly Archives: August 2021

Could do better

Posted on August 25, 2021 by Susan Grossey author

One of my most over-used phrases in my AML training is “new entrants to the AML family” – when I am explaining that we cannot expect all sectors (e.g. estate agents, art market participants) to be as au fait with … Continue reading →

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The Emirate strikes back

Posted on August 18, 2021 by Susan Grossey author

MLROs are used to reacting to lists and warnings issued by governments and by agencies such as the FATF.  But when things change rapidly in a jurisdiction, it may be unwise to wait for an official notification, and more sensible … Continue reading →

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You’d need Speedy Gonzales for all this

Posted on August 11, 2021 by Susan Grossey author

The pandemic has put many things on hold – holidays, weddings, house moves – but not the requirement to provide staff with AML/CFT training.  As we head towards September, and people’s minds turn towards a new school term, I am … Continue reading →

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Undue influence

Posted on August 4, 2021 by Susan Grossey author

I’m of an age when the people I admired in my youth were known as “role models” – for me, people like Olivia Newton-John and Indira Gandhi (I had wide-ranging interests and confused professional ambitions – should I top the … Continue reading →

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