© Thinking about Crime Limited, 2020
registered in England and Wales as company number 4919193
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Anti-money

laundering

If you are looking for effective, compliant anti-money laundering training or other AML consulting, guidance, or support in your fight against money laundering, please read on.

Who, what, where?

Susan Grossey runs Thinking about Crime Limited. It is a one- person anti-money laundering consultancy that works with institutions in the regulated sector to help them comply with the anti-money laundering legislation in their jurisdiction. The usual point of contact is the Money Laundering Reporting Officer (MLRO), but of course anyone who has responsibility for or an interest in AML and protecting their institution from money laundering is welcome to get in touch. TaCL works mainly (but not only) in the UK, Guernsey, Jersey and the Isle of Man – specialising in anti money laundering (AML) training and consulting solutions, including the writing of AML policies and AML procedures.
ANTI-MONEY LAUNDERING TRAINING AND ADVICE
Blog

BLOG

Susan regularly vents her AML spleen on her ihatemoneylaundering blog - come on over and have a look.

LATEST

AML training during lockdown Right, enough is enough: I can’t sit here twiddling my AML thumbs while criminals continue as normal.  I can confirm that I am now able to offer remote AML training via Webex, Teams and Zoom.  I look like a sack of potatoes on all of them, but then glamour was never my selling point. The process is the same (you tell me who needs training and I design a marvellous, exciting, compliant and engaging bespoke session for you) with only the delivery mechanism changing. So rather than staff falling behind on essential information - and while you’ve got them stuck in one place (particularly those pesky ever-mobile directors) - why not get your AML training done?  Contact me for details. Newsroom Latest headline (1 June 2020): Shanghai branch of BNP Paribas fined CNY 2.7 million for AML failings See more money laundering headlines here.
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