© Thinking about Crime Limited, 2016
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

Gibraltar piggies updated The four piggies for Gibraltar staff (banking, fiduciary, insurance and investment flavours) have all been updated to reflect the new Proceeds of Crime Act 2015 which came into force earlier this year.  For information on rehoming the piggies, please go to the relevant publication page. New 2016 workshops for Guernsey MLROs The tenth workshop in my series for experienced MLROs in Guernsey - imaginatively called “MLRO X” - is now in the advanced planning stages.  The dates are set, the agenda is written, and enrolment is underway.  For more information, please go to the Events page.
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