Clients' comments
The following are comments that we
have received from some of our clients.
Several of them have offered to act
as referees, so if you would like to be put in touch with
someone who can give you the real low-down on Thinking
about Crime Limited, please email
Susan.
To see a list of our clients, please
visit our Clients page.
All of our work comes through word
of mouth and personal recommendation, so we are very, very
grateful for all of these comments and to all referees.
"The
feedback has been very positive from all the staff who
attended. [Susan's] enthusiasm for the subject made
it an informative and enjoyable annual update for us all."
Vicky Scott, Office
Supervisor
Grant Thornton International,
Guernsey
"I
would thoroughly recommend any experienced MLRO to attend
the [MLRO IV] workshop."
Michèle Dorey, MLRO
Guernsey
"Every
single staff member commented on how informative they
found [your training] and that to their surprise,
compliance was not as boring as they thought."
MLRO
Bank Sarasin (CI) Limited, Guernsey
"Thank
you for all the training you have delivered across our
businesses in Jersey, Guernsey, the Isle of Man and
Gibraltar. The feedback has been excellent and the
sessions have proved to be a very worthwhile exercise."
Head of Regulatory
Risk
RBS International, Jersey
"I
received extremely positive feedback from many members of
staff who thoroughly enjoyed your workshops. This
was down to your excellent presentation and delivery and
the fact that you tailored each session specifically to
the level of staff and their skill set."
Money Laundering
Reporting Officer
Saffery Champness Guernsey
"Susan
was great - no-one can not respect what she says."
Anti-money
laundering officer and Head of Client Accounts
US high value dealer
"Susan
provided us with some extremely informative and valuable
money laundering training which was both absorbing and
fun, making it very easy to understand."
Money Laundering
Reporting Officer
Portman Channel Islands Limited
"Presentation excellent
and it was obvious to all that Susan had taken the time
and effort to research the areas contained in her
presentation thoroughly."
Director
Standard Bank Offshore Group Limited
"Offers
a refreshing alternative to 'traditional' AML workshops.
Recommended."
Alan Knox, Deputy
MLRO
Gerrard Limited
"Sue
has once again managed to achieve the successful blend of
innovation and practicality resulting in an excellent and
enjoyable workshop."
Richard Gill, MLRO
Collins Stewart (CI) Limited, Guernsey
"Several
partners have commented to me that [your anti-money
laundering training session] was the best course on any
subject that they have ever attended."
Philip Thornton,
MLRO
Scrutton Bland accountants, East Anglia
"[The
MLRO workshop was] an
excellent departure from the typical regurgitation of laws
and practice. Interesting and stimulating and
extremely well done."
Simon Harman, Group
Compliance Officer
Abacus Group, Jersey
"[The
MLRO workshop was] a
different approach to a familiar subject. Without
doubt the most informative and thought-provoking course on
money laundering prevention I have ever attended."
Keith Dawson, MLRO
CMI Isle of Man
"[The
MLRO workshop was] an
essential day out (of the office) for all MLROs and Deputy
MLROs - you can't afford to miss it."
Neil
Duquemin, MLRO
Bank of Butterfield International (Guernsey) Limited
"A
useful and practical workshop, which also managed to be
entertaining. Ms Grossey's light style of delivery
makes the subject interesting, without diminishing the
importance of the course content."
Mik Underdown
Blenheim Fiduciary Group
"[The
MLRO workshop was] the
most interesting, accessible money laundering course I
have been on."
A Lundie,
Deputy MLRO
Guernsey financial services business
"This
workshop has re-written the rules of compliance training."
Martine
Ellis
Mentor Trust, Guernsey
"Susan's
approach to the presentation was second to none. She
captivated my attention with her slides, speeches and
interactive sessions. A first class seminar with an
exceptional speaker."
Compliance
officer
Guernsey bank
"I did not realise
that proceeds of crime could be so interesting."
Accountant
Page Kirk, Nottingham
"It was the best AML
session I have ever attended."
Fund
manager
Guernsey fund management firm
"You certainly know
how to make a dry subject very interesting indeed!"
Director
of Business Recovery
UK accountancy practice
"We all thoroughly
enjoyed your session and it proved very thought-provoking
for the team in terms of how they maintained the levels of
awareness and understanding in the business."
MLRO
UK insurance group
"I wanted to let you
know how well received the sessions were - we have had
only positive feedback on the training."
MLRO
Private bank, Guernsey
"The best conference I
have attended - delivery was excellent."
MLRO
Fund management company, Isle of Man
"It was very
refreshing to find someone who was not only interested in
the subject [of money laundering] but had also put in a
lot of research that we felt made the difference. To
hold everyone's attention for two hours is no mean
achievement in its own right.... The most common
comment was how interesting you made the talk."
MLRO
Asset management firm, Guernsey
"The conference was
delivered brilliantly - very informative and enthusiastic."
Senior Manager
Stockbroking firm, Dublin
"The best one
day money laundering course I have ever attended."
MLRO and
Compliance Manager
Major UK financial services provider
"I will take a lot
away with me to implement."
MLRO
Retail bank, Isle of Man
"I
was extremely impressed with this conference. It was
clear, concise, with room for expression and debate.
Very helpful - thank you."
Head
of Transfer Agency Department
Merchant bank, Dublin
"Very
interesting and relevant.
Taken a lot away to implement
– well worth it."
Group
MLRO
Retail bank, Dublin
"Thank you for making 'yet another conference
about anti money laundering' more interesting than the
last few I have attended."
Senior Trust and Company Administrator
Trust company, Guernsey
"Well-organised,
excellent presentation - I didn't even think about dozing
off!"
MLRO
Trust company, Isle of Man
"Excellent delivery and very practical
content."
Administration Manager
Asset management firm, Dublin
"Very much what was
needed."
Managing
Director
Insurance company, Isle of Man
"This conference was
excellent - very interesting and delivered extremely well
by Susan."
Manager of
Shareholder Services
Financial services provider, Dublin
"Extremely well-informed speakers."
Management consultant
Multi-national management and IT consultancy
"Both speakers are confident and
competent. Challenging, open and honest - a
refreshing team."
UK National Crime Squad
"Following Sue's
course, I have returned to the office with a much greater
clarity in terms of what my responsibilities are and how I
as an individual can assist in the fight against money
laundering."
Account
manager
Merchant bank, Guernsey
"This is the only
course I have known where 100% of the attendees have
voiced their appreciation of the way in which the course
was presented and one which they thoroughly enjoyed."
MLRO and
Compliance Manager
Merchant bank, Guernsey
