© 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

Susan and the Solo Squid To mark the fact that I have worked alone now for a quarter of a century, I have written a small business book that extols the benefits of running a one- person business and suggests how working alone can be a very enjoyable and rewarding experience. If you’re thinking of setting up as a consultant, one-man-band, freelancer or other solo worker, “The Solo Squid: How to Run a Happy One-Person Business” is required reading. “The Solo Squid” is available as a paperback or in Kindle format.  Click here to read more. Newsroom Latest headline (3 April 2020): UK National Crime Agency publishes its “National Strategic Assessment of Serious and Organised Crime 2020” See more money laundering headlines here.
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