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Call us about AML
training, policies, procedures or advice on

+44 1223 563636

 

 

 

"Susan Grossey retains her place as the No 1 anti-money laundering trainer."

John Bihet
Brewin Dolphin Limited, Guernsey

 

 

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, Jersey, Guernsey 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 will be away on holiday from Wednesday 15 to Tuesday 28 July 2009 inclusive.  During this time, she may well chase the Tour de France - probably without catching them.

Normal, Lycra-free service will resume on 29 July.

 

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.

 

Anti-money laundering workshops

Are you a new MLRO in Guernsey or Jersey?  Or perhaps a deputy MLRO who has missed out on training (but will still have legal responsibility for the role when the MLRO is away)?  If so, you might be interested in my workshops for new MLROs.  Feedback from previous workshops has been excellent: "an essential course a must for all MLROs and deputies" and "exactly what was needed detailed information on every aspect of the MLRO role, but most importantly from a local Guernsey perspective".  To find out more about the next workshops in Guernsey and Jersey, look at the Events page.

 

Anti-money laundering handbook

The latest, 2009 edition of the "Money Laundering Officer's Practical Handbook" is now available.  Fully updated to take account of recent anti-money laundering legislative and regulatory changes, MLOPH 2009 contains sector-specific AML guidance for financial services firms, lawyers and accountants, and is chock-full of useful checklists and photocopiable resources.  The anti-money laundering handbook also has sections written for Guernsey, the Isle of Man and Jersey, explaining what is the same as in the UK and what is different, so hopefully that should make the book easier to use for MLROs in those jurisdictions.  We've kept the price the same at £185, and you can order your copy by clicking Money Laundering Officer's Practical Handbook.

 

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:
bulletensure that their organisations are not abused by money launderers, and
bulletmeet 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

 

 

 

 

 

For more information about anti- money laundering consultancy services, click here to email Susan

 

  Thinking about crime  
  "Those who are incapable of committing great crimes do not readily suspect them in others."

La Rochefoucauld
(1613-1680)
French author and thinker

 
     
     
     
This website was
last updated on
02 July 2009
 

Quality

Effectiveness

Dedication

Thinking about Crime Limited is dedicated to providing you with high-quality, effective anti-money laundering services

 

 


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