© Thinking about Crime Limited, 2018
registered in England and Wales as company number 4919193
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WELCOME

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

Fifth Money Laundering Directive On 19 June 2018 the Fifth European Directive on Money Laundering (MLD5) was published in the Official Journal of the European Union.  This means that MLD5 enters into force on 9 July 2018.  And the transposition provisions of MLD5 state that EU Member States must transpose the requirements of MLD5 into their national legislation by 10 January 2020. The text of MLD5 is here. Newsroom See the latest money laundering headlines here.
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