registered in England and Wales as company number 4919193
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.
Brexit and AMLThe UK has voted to leave the EU. The leaving process will not start until the UK PM triggers Article 50 of the Lisbon Treaty, which contains the rules for exit, and the exit process will then take about two years. Until exit is complete, the UK is still part of the EU, and still covered by the requirements of EU legislation (e.g. the Third Money Laundering Directive, as reflected in the UK’s Money Laundering Regulations 2007). The transposition of the Fourth Money Laundering Directive into UK legislation - with a transposition deadline of 26 June 2017 - is however in doubt, as the UK government has yet to say what it will do about EU legislation that is only partway through the transposition process.See the latest money laundering headlines here.