© Thinking about Crime Limited, 2022
registered in England and Wales as company number 4919193
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.
Thinking about Crime Limited is
an 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.
ANTI-MONEY LAUNDERING
TRAINING AND ADVICE
LATEST
Many thanks to everyone who took part
in the auctions for MLRO mugs and
cufflinks. All six items have found
MLRO-ish new homes and together
they have raised a wonderful £210 for
Book Aid International (which “provides
brand new, carefully selected books to
thousands of libraries, schools,
universities, hospitals, prisons and
refugee camps around the world”).
Thank you everyone - I’m delighted!
Newsroom
Latest headline (17 December 2021):
UK’s FCA fines HSBC plc £63,946,800
for AML failings
See more money laundering headlines
here.