Hi all,

After having given some consideration to the idea, I have decided to create my own blog page. It will collate, review and discuss the most recent and relevant information related to Anti-Money Laundering, Anti-Bribery & Corruption and sanctions.

Every day new scandals are revealed, and there are plenty of examples around the world on how good or bad policies and procedures related to these areas are implemented by financial institutions. I will try to keep an eye on those examples which, I believe, could be good or negative lessons for improving our global financial system.

Therefore, the aim of this blog is not to say something new, but to say something effective. However, this will not be possible if I do not ask you to be part of it. To that end, please do feel free to comment, participate and contribute with your impressions, ideas and considerations.

Thanks,

Damiano