Tag Archives: Money Laundering Compliance Officer

Heading for the exit

Posted on January 22, 2020 by Susan Grossey author

One of my great ambitions – which I achieved for a short while in one jurisdiction – is to facilitate communication and foster understanding between the three sides of the AML triangle: regulator, law enforcement and industry.  Now, that’s a … Continue reading →

Posted in AML, Money laundering, Regulation | Tagged , , , , , , , , , , , , | 4 Comments

Officer politics

Posted on January 30, 2019 by Susan Grossey author

One of my main arenas of AML activity is Guernsey, and life there is pretty exciting at the moment with the imminent arrival of new AML legislation and guidance – both already published and coming into force on 31 March … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , , | 3 Comments