Tag Archives: procedures

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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Pour encourager les autres

Posted on March 23, 2018 by Susan Grossey author

In the world of prosecution, it’s sometimes damned if you do and damned if you don’t.  Since the Bribery Act 2010 came into force on 1 July 2011, the UK authorities have had access to the corporate offence of failing … Continue reading →

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Moving the goalposts

Posted on December 19, 2016 by Susan Grossey author

I’m as fond of AML measures as the next person.  Actually, that’s a fib: I’m probably a thousand times fonder of AML measures than the next person.  But more than two decades of AML endeavours have taught me one important … Continue reading →

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Knowing when to know

Posted on November 21, 2016 by Susan Grossey author

After a recent training visit to Gibraltar, I was sitting in the departure lounge at the airport.  A woman sat down next to me and – seeing me not reading and assuming that I wanted to chat (actually, I was … Continue reading →

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