Tag Archives: conferences

An uncommon event

Posted on April 1, 2016 by Susan Grossey author

I recently celebrated a landmark birthday, and over the past year I have been reflecting on, and considering the future direction of, my career. Don’t panic: I am still obsessed with, dedicated to and fascinated by money laundering, but I have … Continue reading →

Posted in AML, Money laundering, Organised crime | Tagged communication, conferences, financial crime, government, money laundering, organised crime, proceeds of crime, training | 4 Comments

Big thanks to big professional firms

Posted on April 28, 2014 by Susan Grossey author

I am in the throes of preparing both a presentation that I am giving in Luxembourg next month (you can read all about it here), and my latest workshop for experienced MLROs (Gala Premiere in Guernsey in June). Both require … Continue reading →

Posted in AML, Money laundering | Tagged AML, communication, conferences, legislation, Luxembourg, MLRO, money laundering, publications, research, training | 6 Comments

Better late than corrupt

Posted on February 4, 2014 by Susan Grossey author

Some of my more dedicated readers may remember that about a year ago I was working myself up into a fizz of anticipation, as I was invited to a conference in Brussels on 15 March 2013 at which the EU … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged AML, bribery, communication, conferences, corruption, due diligence, European Commission, European Union, financial crime, money laundering, organised crime, PEP, proceeds of crime, publications, research, tax evasion | Leave a comment

My AML review of 2013

Posted on December 27, 2013 by Susan Grossey author

The end of the year is traditionally a time for pause and reflection, for looking back and assessing whether it has been a good year or a bad. So what have been my AML high spots in 2013? It started … Continue reading →

Posted in AML, Money laundering | Tagged AML, communication, conferences, due diligence, FATF, Financial Action Task Force, money laundering, organised crime, proceeds of crime, publications, research, Transparency International | 6 Comments

AML fatigue

Posted on June 12, 2013 by Susan Grossey author

I am in Guernsey this week – and it’s not wall-to-wall sunshine like on “Island Hospital”, I can tell you. But I am here for the reason that makes me happiest: to talk to lots of lovely people about money … Continue reading →

Posted in AML, Money laundering, Training | Tagged AML, communication, conferences, due diligence, financial crime, money laundering, organised crime, proceeds of crime, training, white collar crime | 4 Comments

An awfully big European adventure – part 5

Posted on March 22, 2013 by Susan Grossey author

All this week I have been regaling you breathlessly with my reports from last Friday’s EU conference on AML/CFT and the Fourth Money Laundering Directive. And a few of you have been in touch to ask why I haven’t talked … Continue reading →

Posted in AML, Money laundering | Tagged AML, communication, conferences, due diligence, financial crime, legislation, ML Regulations, proceeds of crime | 2 Comments

An awfully big European adventure – part 4

Posted on March 21, 2013 by Susan Grossey author

When I signed up to attend last Friday’s conference on AML/CFT and the Fourth Money Laundering Directive, I was unsure about the purpose of the conference in the process of getting MLD4 onto the books. What we do know is … Continue reading →

Posted in AML, Money laundering | Tagged AML, communication, conferences, due diligence, FATF, Financial Action Task Force, financial crime, government, legislation, ML Regulations, money laundering, proceeds of crime | 2 Comments

An awfully big European adventure – part 3

Posted on March 20, 2013 by Susan Grossey author

This week I have been telling you all about my visit to Brussels last week, and my excited attendance at an EU conference on AML/CFT and especially MLD4 (the Fourth Money Laundering Directive). As at any such gathering, the speakers … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, communication, conferences, due diligence, FATF, Financial Action Task Force, financial crime, legislation, ML Regulations, money laundering, tax evasion | 4 Comments

Back to the mothership

Posted on March 14, 2013 by Susan Grossey author

I’m so excited, and I just can’t hide it – well, not for much longer. As you read this, I am making my way to Brussels – to attend a conference at the European Commission! Those of you who know … Continue reading →

Posted in AML, Money laundering | Tagged AML, communication, conferences, FATF, financial crime, government, legislation, ML Regulations, money laundering, proceeds of crime, research, training | 7 Comments

Is there a World CrimExpo?

Posted on February 4, 2013 by Susan Grossey author

Trade fairs are rather on my mind at the moment; my husband went to a bike one last week, my neighbour went to an education one, a friend went to a lingerie one in Paris (steady now) and several of … Continue reading →