i-law

Money Laundering Bulletin

Wise words

All AML/CFT practitioners, however experienced, need to keep current - stay up to date with the ever-evolving global trends; after all, it's curiosity and willingness to learn that maintains both expertise and interest. Some high-profile professionals generously shared their recommendations for instructive and inspiring written, video and audio content with Brenda Dionisi, as well as some nuggets of advice based on long experience at the financial crime frontline.

All AML/CFT practitioners, however experienced, need to keep current - stay up to date with the ever-evolving global trends; after all, it's curiosity and willingness to learn that maintains both expertise and interest. Some high-profile professionals generously shared their recommendations for instructive and inspiring written, video and audio content with Brenda Dionisi, as well as some nuggets of advice based on long experience at the financial crime frontline.

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