Teamwork - how to pull together

There are multiple moving parts in an anti-money laundering function, requiring careful thought, management and maintenance to be effective: foremost are the personnel, and so should command the closest attention, as Keith Nuthall, in Ottawa, Jens Kastner, in Hamburg, and Heba Hashem, in Dubai,discover.

There are multiple moving parts in an anti-money laundering function, requiring careful thought, management and maintenance to be effective: foremost are the personnel, and so should command the closest attention, as Keith Nuthall, in Ottawa, Jens Kastner, in Hamburg, and Heba Hashem, in Dubai,discover.