Tag Archives: CFT

A welcome divorce

Posted on December 15, 2021 by Susan Grossey author

A significant change was made to my AML-ish life on 26 October 2005: on that date appeared the Third Money Laundering Directive, with the addition of “and terrorist financing” to its title, whereas First and Second had been pure money … Continue reading →

Posted in Uncategorized | Tagged AML, AML/CFT, business risk assessment, CFT, financial crime, money laundering, money service business, National Risk Assessment, terrorist financing, Third Money Laundering Directive, training | 2 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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“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…
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Collection of columns: “Susan in the City: The Cambridge News Years”
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AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
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“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
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