The AML Watchman

The world of AML has changed out of all recognition over the last decade. Old crimes are subject to new laws, professional firms and financial institutions are subject to criminal sanctions and regulatory review as never before. Yet the individual client has virtually no say over what various national governments and their competing departments are doing to their rights and liberties in their name. This blog attempts to address the dilemma posed by the question “Quis custōdiet ipsōs custōdēs?”

Showing posts with label Peter Day. Show all posts

Saturday, 8 August 2009

BBC's Peter Day Discusses On-Line Learning

Following on from my ramblings about money laundering training, the link above should take you the BBC podcast called "Learning Curve".

A very useful discussion of the history and uses of e-learning and how it may alter corporations going forward.

See Peter Day's written comments here: http://www.bbc.co.uk/radio4/features/in-business/peter-days-comment/20090730/