Friday, 16 March 2012

Inviting AML experts to share their experiences

Have you ever thought about sharing your ideas, your experience, what you think is the right way to perform money laundering prevention?
Do you need a platform where you can express yourself , be heard and hear experience of others?
and many more reasons which I will keep on thinking to convince you ;-)
you have landed at the right location :D

On I have been working to gather information floating across the internet, be it news feeds, press releases or reports published on Money Laundering and it's prevention. Hope this information has been of help in your respective areas.

Today I had a thought, why not request you (the readers of this website) to share some of your experience in the field of AML which can be helpful to others. If you are interested in this idea and willing to contribute, I have the following proposal :
  • I will request you to write a short article, on anything related to anti-money laundering or compliance experience etc. The length of the article does not matter, but preferably it should not be less than 3-4 paragraphs.
  • I will post this article on and refer your name on it (OR anonymous, its your preference). Check out one of the article I posted for Victoria here.
  • If you prefer, I can also link your name to your LinkedIn profile. 
  • Again, if you prefer, I will put your photograph so that you can be recognized easily.
  • In order to identify the contributed articles, compared to every other thing on, I will create a separate section on my website "Experts Opinion" (or please suggest a suitable name using Comments section) which will be available on the header as shown below: 

If you want to make it even fancier (provided you have a Google+ profile), I can configure your post such that when someone searches for a similar article in Google search, you photo will come next to your article.
For example, I have a site where I share some generic tips. If someone searches for "Netherlands spouse visa", my post comes as the first result, with my pic in it:

I have configured the website such that while searching for AML related posts, the posts/news on are mostly on the first page of Google search, hence your article will have more visibility!!

Please let me know if this sounds exciting to you and you would like to share your opinion with a wider community which is outside your institutions. It will allow others to gain from your experience and yourself to gain from others.

If you are interested, please contact me at and we can take it further from there.

Thanks again for taking out time to read this post!