Tag Archives: case studies

Dutch courage

Posted on October 16, 2019 by Susan Grossey author

One of the dearest ambitions of my little AML-ish heart has been to participate in a think-tank or colloquium or workshop or similar learned gathering, with the aim of influencing AML strategy.  I want to take part not for the … Continue reading →

Posted in AML, Money laundering | Tagged , , , , , , , , , | 2 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