Tag Archives: corporate governance

Nose in, fingers out

Posted on July 1, 2020 by Susan Grossey author

Recently a client asked me how to deal with difficult directors.  How to train them, you mean? I asked – how to encourage them to attend AML training and take note of our pearls of wisdom?  No, she said: I … Continue reading →

Posted in AML, General thoughts | Tagged , , , , , | 2 Comments

Training across the Board

Posted on December 18, 2017 by Susan Grossey author

At the end of each year I do a review of what I have done during that year.  Each time I issue an invoice I categorise it by jurisdiction, by sector and by activity type, and this enables me to … Continue reading →

Posted in AML, Regulation, Training | Tagged , , , , , , , , | 4 Comments