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


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


AML training during “the new normal” Things are still a little uncertain with regard to whether we can travel or gather, but in the meantime I can confirm that I am now able to offer remote AML training via Webex, Teams, Zoom, Starleaf and whatever else you care to try.  I look like a sack of spuds with measles 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.  And we can do live delivery or recorded sessions, and I’ve even done a webinar or two - get me! 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 (27 June 2020): Algerian former police chief jailed for money laundering linked to corruption and terrorist financing See more money laundering headlines here.
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