Tag Archives: virtual currency

Windows of opportunity

Posted on February 10, 2017 by Susan Grossey author

As I design, prepare and deliver AML training, I often find that unexpected themes appear in what I am saying.  Nearly every training session I do has some revised basic information – what money laundering is, what the local legislation … Continue reading →

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Now you see it, now you don’t

Posted on May 20, 2013 by Susan Grossey author

I mentioned a little while ago that I will soon be publishing my first novel, set in 1824.  I chose that period of history because of the huge developments in finance at the time: paper money (as opposed to coin … Continue reading →

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Now you see it, now you don’t

Posted on March 25, 2013 by Susan Grossey author

I’m not a fan of virtual worlds – to be honest, I have enough difficulty coping with the complexities of the real one.  But as a dedicated AML anorak, I do occasionally have to look into what is happening out … Continue reading →

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