Tag Archives: KYC

Systems to manual

Posted on April 14, 2021 by Susan Grossey author

I have a confession: I love writing AML manuals.  I know, I know – it’s akin to saying that for Sunday lunch I enjoy a nice roast kitten with puppy gravy, but there it is.  Who knows when it started, … Continue reading →

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It’s just how we’re made

Posted on December 9, 2020 by Susan Grossey author

In a normal AML training session I do not have time to deal with the more philosophical aspects of the subject, but when I run extended workshops – as I have been recently – there is scope for delving into … Continue reading →

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Video killed the KYC star

Posted on November 18, 2020 by Susan Grossey author

I have been very lucky during my career: thanks to my insatiable quest for information about money laundering and AML, I have learned so much from so many people.  The key, I think, is to listen carefully and to see … Continue reading →

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