Thinking about Crime Limited is run by me, Susan Grossey – there
I am grinning in my office. I was born in Belgium, went to
school in Singapore and university in Cambridge and am an
English graduate and a fully qualified teacher. After a
peculiar career path which encompassed teaching English at
secondary schools, working in a children’s bookshop and
writing instruction manuals for jet aircraft and choc-ice
wrapping machines, I discovered the subject of money
laundering in 1993 and have been hooked ever since.
I now specialise in the subject of money laundering to a
degree that some people might call worrying. Officially, I
provide training, advice and on-going support to clients who
wish to meet their legal obligations, educate their
workforce, and
avoid the reputational damage that inevitably results from
being caught up in a financial crime investigation.
Unofficially, I try to create a supportive environment in
which MLROs and their staff can express safely and openly
their concerns and questions about money laundering. I
take it as a great compliment that many clients feel
comfortable enough to call or email me to discuss a thorny
issue - and this also keeps me on my anti-money laundering
toes.
Many
other consultancies and
training
organisations now offer anti-money laundering training.
However, I believe that my training is different thanks to
my teaching background, which has equipped me to gauge my
audience and adapt my approach accordingly, resulting in
training that is compliant, effective and entertaining. I
genuinely love delivering training, whether to junior
members of staff, Board members or Money Laundering
Reporting Officers, and do everything I can to ensure that
those who attend have every opportunity to ask questions and
participate as much as they like, to get the very best from
their training session.
For a more
classic version of this information, please click
here for a printer-friendly version of
Susan's CV.
To see what some of my clients have thought, please visit
the
Clients' comments page.
And to find out more about how Susan can help you, please
visit the
Services page.
