Articles written by Pekka
My top 10 quotes on learning
Pekka tells us his top 10 quotes to inspire you to learn with us...
Top 10 reasons to be an MLRO
Here are Pekka's top 10 reasons to be a money laundering reporting officer...
What the Panama leaks mean for AML professionals
Pekka looks at the Panama Papers leaks from April 2016...
Place your bets: The gaming industry and bookmakers - low risk for money laundering or not?
Pekka discusses the gaming sector in the UK...