|
|
|
"Like
a nutty professor, Susan's discussions are continuously full
of real-life examples,
demonstrating her in-depth knowledge of
and passion for this particular area."
Andy Pryke
MLRO in Jersey
Anti-money laundering (AML) training and consulting
Welcome to the website of Thinking about Crime
Limited. 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.
We work mainly 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.
Susan publishes her third -
yes, her third -
e-book!
Edward Jones is an MLRO. He first
appeared in the pages of "Money Laundering Bulletin", and now
his adventures are being published in serialised form for
Kindle e-readers (and other devices - such as iPads, Windows
PCs and Macs - with
free downloaded Kindle software). To read more, to download a
free sample or
to buy Part 3 (containing three chapters), click on the book
cover above.
Anti-money laundering consultancy
Thinking about Crime Limited is a small (OK, let's
admit it – 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.
Our AML services
Thinking about Crime
Limited was
established in 2001, and incorporated in 2003, to meet the growing concerns of the
financial and other professions about their
ability to deal with the problems of financial crime - and
specifically money laundering.
Thinking about Crime Limited offers
AML training, guidance, advice and on-going practical support to those who seek
to:
 | ensure that their organisations are not abused by
money launderers, and |
| meet the increasing AML compliance
demands of government, regulators and law enforcement
authorities. |
Thinking about Crime Limited offers a wide range of
AML services, from general staff anti-money laundering training
to advanced education for the Money Laundering Reporting
Officer and other AML compliance staff, to the review of
existing AML policies and AML procedures and the writing of new
ones. On-going support and encouragement is also part
of the deal - it is only through co-operation and mutual
assistance that we are going to beat the criminals at their
own deadly game. Thinking about Crime Limited provides anti-money laundering
services primarily in the jurisdictions of the United
Kingdom, Guernsey, Jersey, and the Isle of Man, but I do
offer services in many other
jurisdictions and am always happy to explore new ones.
To see the very latest comments by clients of Thinking
about Crime Limited, please visit the Clients'
comments page.
Please wander around this website to find out
more about Thinking about Crime Limited and our anti- money laundering solutions, and thank you for your interest.
If you have any specific AML questions, please email
Susan.
Anti Money Laundering Training (AML Training) - Anti Money Laundering Policy and Procedures - AML Consulting and AML Solutions
Thinking About Crime supports your fight
against money laundering
Call us today on +44 1223 563636
|
|
|
|
|
