© Thinking about Crime Limited, 2020
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

Susan takes a break I am taking a break, from Thursday 23 July 2020 to Saturday 15 August 2020 inclusive.  During that period, this website will not be updated: I run a one-person business and the cat refuses to learn website design. Normal service will resume on Monday 17 August 2020. Newsroom Latest headline (16 July 2020): EU fines Romania and Ireland for failing to implement Fourth Money Laundering Directive See more money laundering headlines here.
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