Money Laundering Bulletin
Anti-Money Laundering - a job, an occupation, or a profession?
Mario Menz talks about the difference between AML as a job, an occupation, and a profession.
Mario Menz (mario.menz@hotmail.co.uk) is an experienced Head of Compliance and MLRO, with nearly 20 years' experience in financial services. He is a member of the advisory board of the Institute of Money Laundering Prevention Officers, and course director of the LL.M Financial Services Law, Regulation & Compliance at London Metropolitan University.

Mario Menz talks about the difference between AML as a job, an occupation, and a profession.