© Thinking about Crime Limited, 2019
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.


Guernsey piggies now updated The Guernsey “piggy” books (one for NEDs and one each for staff in the accountancy, banking, fiduciary and insurance sectors) have now been updated to reflect the new Schedule 3 and accompanying Handbook (which come into force on 31 March 2019).  Links to all of them are on the Publications page. Newsroom Latest headline (20 May 2019): Money laundering gambler caught out by dye-stained cash See more money laundering headlines here.
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