Welcome
Howdy, and welcome to my blog. If you'd like to get instant updates whenever I've been inspired or irritated enough to write something, please do subscribe.The day job
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.-
“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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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
March 2023 M T W T F S S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Categories
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Blogroll
Tag Archives: blog
Hooray, hooray – ten thousand hits today!
I started this blog back in July 2011, so this is sort of my bloggiversary – and to celebrate, I can report that this very morning I had my 10,000th hit on the blog. That’s more exciting for me than … Continue reading
Posted in Money laundering, Training
Tagged blog, communication, conferences, money laundering, Susan Grossey, training
4 Comments
The joys of tech support
I’m rather proud of the fact that I created this blog all by myself. Granted, it’s not like the old days, when you had to code in, well, code: all I did was choose a pretty template and then bung … Continue reading
And Grossey hits a century!
Well, lovely readers, it is quite a day for this little blog! This is my hundredth post since I went all hi-tech and relaunched my blog here on WordPress. I can’t tell you how much I enjoy writing it – … Continue reading
Posted in General thoughts, Money laundering
Tagged blog, communication, Jaffa Cakes, Susan Grossey, Thinking about Crime Limited
3 Comments
Another quick update
I know it’s bad form to post twice in a day – let alone twice in an hour – but I was too excited and had to let you know. I have just noticed that I now have 20 subscribers … Continue reading
To tweet or not to tweet, that is the question
Not too many years ago, I went into an MLRO’s office in London and noticed that he didn’t have a computer. “We’re not given them,” he explained. “The secretaries do all the emailing for us.” Now, I know that’s an … Continue reading