This book was withdrawn from publication in 2021 and converted into an Advanced E-Learning Course at Financial Crime Risk and Compliance Training.
Wednesday, 27 September, 2017 – 09:03
You know the old joke – you know when you are travelling too much when you refer to cities by their airport codes?
Well, yes, that’s exactly what I’m reduced to. Having just got home to Kuala Lumpur after KUL, CAN, HRB and return (delayed a day because the otherwise excellent China Southern cancelled one of my flights and gave me a key-ring to make up for it), I’m now setting up the schedules for the final (so far as I know) legs of my seminar tour.
Sunday, 25 June, 2017 – 11:28
As readers of my Tropical City Discs column will know, my family moved around a lot when I was young.
I decided that I’d celebrate that – with a seminar tour taking in some of the places that formed me…
It’s taken far longer than expected but as of two minutes ago, “How does that make you feel? Identifying suspicion in money laundering and terrorist financing” with all errata in the body of the book instead of on the more usual scrap of paper is available.
It is often said that there are no coincidences. But unless one believes in some kind of grand-master who manages the minutiae of the lives of all creatures and things on Earth, and beyond, sometimes it is clear coincidences do exist.
Here’s an example.