While We're On Money Laundering - Any MLROs Out There?
Discussion
...is drip dry or tumble dry best?
No! That's not it!!!
Didn't want to put in a thread hijack (although I normally do!!!
)
Just curious as to whether there are any MLROs (Money Laundering Reporting Officers) or specialists out there in PH-land?
I have the pleasure of a potential piece of work in this area, and I guess I'm just being cheeky as I'm just getting down to do my research on current issues as part of developing a training module.
When it comes to AML, I'd rather (as most in the Financial Services Industry) keep myself occupied watching paint dry, naturally......
No! That's not it!!! Didn't want to put in a thread hijack (although I normally do!!!
) Just curious as to whether there are any MLROs (Money Laundering Reporting Officers) or specialists out there in PH-land?
I have the pleasure of a potential piece of work in this area, and I guess I'm just being cheeky as I'm just getting down to do my research on current issues as part of developing a training module.
When it comes to AML, I'd rather (as most in the Financial Services Industry) keep myself occupied watching paint dry, naturally......
Gassing Station | Business | Top of Page | What's New | My Stuff