interviewing somebody for a compliance role

and realising their surname is that of one of the five families.

 

Erm... i guess it's one way to do it

 

 

I’m imagining him sidling up to the side of desk in his rain coat asking disarming questions about how careful they are to get the full stops right in the pitch deck and what a great graphic that one- pager had.

and “just one more thing …. When were you chatting to that beautiful lady at Caisse de European Banki Di Deutsche? You remember her. was real lovely right? You talked to her about the weather right? Wonderful day wasnt it?”

Then:  bada-boom bada ting! Hes been browsing the CSSF website in a cloud of cigar smoke and there was no registration filed!! And the Promo pics show the event in question had been rained off by a Climate Change insptired freak hail storm!

Youve been premarketing without registration and selling the new Climate Change Mega Cap Fund III havent you - without even a reverse solicitaion arrangement!

Terrible thing. The crimes that Beautiful women drive men too!

Bonus is lost.

Damn you Columbo! Damn You!

 

Mayve not the right Colombo., but Im pretty sure he was an offshoot of the family.

 

It literally is one way to do it. Have we not all had the experience of meeting the ML compliance lady of the Central Bank of at least one small EU Member State, Svetlana Double Agentovitch?