I am an AML-Compliance Officer and I really like my job. I am also a mother of 2 relatively small children (2 and 6) and I really love this role. ...

Let it be clear from the beginning that I am not talking about trade finance. The international shipping scenery is characterized by the presence of ...

  “You are the AML Officer so it’s your job to identify the suspicious transactions.” “Yes, I thought those transactions were a little fishy, too, ...

As a proud owner of a Master’s Degree in Marketing, married to a Marketing Manager, I think I am intrinsically corrupted into seeing the need of marketing in ...