Tag Archives: LexisNexis

AML for the autodidact

I’m a big fan of surveys and reports: give me a sniff of a group of compliance types being asked for their take on AML, and I’m there with my hand in the air, begging for the results, like the … Continue reading

Posted in AML, Training | Tagged , , , , , , , , | 5 Comments

Report from the frontline

It may surprise you to hear that when I was a teenager I wanted to be, no, not a model or an air hostess (as they were called in the dim and distant 1980s) or even an AML specialist, but … Continue reading

Posted in AML, Money laundering, Publications | Tagged , , , , , , , , , | 6 Comments