|
|
|
"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:
 | 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
|
|
|
|
|
