© 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

New UK AML legislation now in force On 20 December 2019 the UK government rather sneakily published the Money Laundering and Terrorist Financing (Amendment) Regulations 2019.  These amend the Money Laundering Regulations 2017, to bring them into line with the requirements of the EU’s Fifth Money Laundering Directive, and they came into force on 10 January 2020. The UK “piggy” books (for NEDs and staff) have all been updated - links are on the Publications page.  (When buying from Amazon, don’t buy used copies - these will be the old versions.) Follow this link to see the new legislation. Newsroom Latest headline (13 January 2020): Russian billionaire loses [AML- significant] legal case in Helsinki against Nordic banks See more money laundering headlines here.
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