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.

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.