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Clients
The following is a list of some of
the clients I have worked with around around the world,
along with a brief description of the work I have done
for them.
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 what some
of these clients have said about my work, please visit our Clients'
comments page.
And to read about
our innovative customer referral programme, please click
here.
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Rothschild Bank International Limited and Rothschild Bank (CI) Limited (Guernsey):
anti-money laundering update for key staff and Board
of Directors
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Clydesdale Bank International (Guernsey): anti-money
laundering update training for all staff
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ATC Trustees (Guernsey) Limited (Guernsey):
anti-money laundering update training for all staff
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Butterfield Bank (Guernsey) Limited (Guernsey):
advanced anti-money laundering
update for senor staff |
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Bordeaux Services (Guernsey) Limited (Guernsey):
anti-money laundering update for senior staff
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Alderney Gambling Control Commission:
anti-money laundering update training for
licensees
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Bank Sarasin (CI) Limited (Guernsey):
anti-money laundering update training for directors
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Gibraltar Association of Compliance Officers
(Gibraltar): provision of intermediate and advanced
anti-money laundering training update sessions (for
the sixth year in a row) to about 240 members of GACO |
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Kleinwort Benson (Guernsey and Jersey): anti-money
laundering update training for senior management |
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Skipton International Limited (Guernsey):
anti-money laundering update training for all staff
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Grant Thornton International (Guernsey):
anti-money laundering update training for staff
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Moore Stephens (Guernsey):
anti-money laundering training for all staff
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Newhaven Trust Company (Channel Islands) Limited (Guernsey):
anti-money laundering update training for all staff
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Channel Islands Co-operative Society (Guernsey):
anti-money laundering update training for all relevant staff
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Capco Trust Jersey Limited: anti-money
laundering update training for all staff
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Saffery Champness (Guernsey): anti-money
laundering update training for all staff
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Dominion Fiduciary Services Limited (Jersey):
anti-money update laundering training for all staff
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Rathbone Investment Management International (Jersey):
anti-money laundering training for all staff
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Cannon Asset Management Limited (Guernsey):
anti-money laundering training for all staff
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Weighbridge Trust Limited (Guernsey):
anti-money laundering update training for all staff
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St Peters Trust Company Limited (Guernsey):
anti-money laundering update training for all staff
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Quilter (London):
anti-money laundering update training for all senior staff
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Jupiter
Investment Management Group Limited (West Malling, Kent):
anti-money laundering update training for all staff
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Rothschild Trust Guernsey Limited (Guernsey):
anti-money laundering update for staff
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Rawlinson & Hunter Limited (London and Ewell): anti-money
laundering update training for all staff
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Houlder Insurance Services Limited (London): anti-money
laundering training for staff
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Albany
Trustee Company Limited (Guernsey): anti-money
laundering update training for all staff
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Ensors Chartered Accountants (Ipswich):
introductory anti-money laundering
training for all new staff
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Institute
of Chartered Accountants in England and Wales:
anti-money laundering roadshows around the country,
and seminars for various regional
branches
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Grant Thornton International (Guernsey):
anti-money laundering update training for all staff
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Close Wealth Management Group (Guernsey):
anti-money laundering update training for senior
managers and directors
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Basel Trust Corporation (Channel Islands) Limited
(Jersey): anti-money laundering update training for all staff |
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Scarborough Channel Islands Limited (Guernsey):
anti-money laundering update training for all staff
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HSBC Private Bank (C.I.) Limited (Guernsey):
anti-money laundering training for senior staff
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Cannon Asset Management Limited (Guernsey):
anti-money laundering training for all staff
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Collas Day Advocates (Guernsey):
anti-money laundering training for all staff
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Cayman Islands Compliance Association (Grand
Cayman):
public anti-money laundering training at introductory
and advanced levels, and workshops for local MLROs
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Rothschild Bank International Limited and Rothschild Bank (CI) Limited (Guernsey):
anti-money laundering update for staff
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Atkinson Ferbrache Richardson (Guernsey):
anti-money laundering training for all staff
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Royal London Group (Wilmslow): interactive money
laundering workshop for group MLROs
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Blenheim Fiduciary Group Limited (Guernsey): anti-money
laundering update for senior staff
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RBS International (Guernsey, Jersey, Gibraltar
and the Isle of Man):
anti-money laundering training for staff
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Norwich Union Life (York):
anti-money laundering update for financial crime
prevention staff
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Barclays (London):
anti-money laundering update for UKBB Financial Crime
Unit
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Moore Management Services Limited (Jersey):
anti-money laundering update for all staff
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Richmond
Corporate Services Limited (Guernsey):
anti-money laundering
update training for all staff |
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Marlborough Trust (Guernsey):
anti-money laundering training for all staff
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AMCHAM Luxembourg: participation in Anti-Money
Laundering VI evening seminar |
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Portman Channel Islands Limited (Guernsey): anti-money laundering training for all staff
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Willis Management (Guernsey) Limited (Guernsey): anti-money laundering training for all staff
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Cheltenham & Gloucester (Gloucester):
anti-money laundering update for financial crime
prevention team and board of directors
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Allied Irish Offshore (Isle of Man):
money laundering training for all staff
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Cambridge Building Society (Cambridge):
money laundering update for directors and managers
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Standard Bank Offshore Group Limited (Isle of Man):
money laundering update for directors
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Co-operative Bank (Manchester):
money laundering workshop for Financial Crime
Prevention Unit
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Admiral Administration Limited (Grand Cayman):
anti-money laundering training for all staff
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Bank Mandiri (Europe) Limited (London):
anti-money laundering training for all staff
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EFG Reads Trust Company Limited (Jersey):
anti-money laundering training for all staff
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Bank of Scotland Corporate (Edinburgh):
anti-money laundering workshop for the Regulatory Risk
team
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Aspect Capital Limited (London):
anti-money laundering update briefing for MLRO and
Deputy MLRO
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National Association of Estate Agents:
presentation and money laundering simulation at regional
conferences
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Scrutton Bland accountants (Ipswich): anti-money laundering training for all staff
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White Rose Formations Limited (Kettering): anti-money laundering training for all staff
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Annington Homes: preparation of money laundering
staff handbook and associated checklists and reporting
forms, plus anti-money laundering
training for senior staff - all in answer to the
obligations placed on estate agents by the Money
Laundering Regulations 2003
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Page Kirk Chartered Accountants and
Business Advisers (Nottingham): anti-money laundering
training for all staff
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DBS Bank Limited (London): anti-money laundering
training for all staff
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| Bourse
Trust Company Limited (Guernsey): advanced anti-money laundering
training for compliance staff |
| Institute
of Financial Services: money laundering seminars
for various UK regional branches
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| Institute
of Internal Auditors UK and Ireland: money
laundering seminars for various regional branches
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Richmond
Corporate Services Limited (Guernsey):
introductory and advanced anti-money laundering
training for all staff |
| Bank
of Ireland Securities Services (Dublin):
anti-money laundering training for all staff
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Abacus
Financial Services Group (Jersey):
anti-money laundering training for all staff
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Corporate
Secretarial Services Limited (Guernsey):
anti-money laundering training for all staff |
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Bank
Julius Baer & Co Limited (Guernsey): money
laundering review |
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Deloitte
& Touche Private Clients (London): anti-money
laundering training and staff money laundering
handbook |
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Lloyds
TSB Offshore Fund Managers Limited (Jersey):
anti-money laundering training for all staff |
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UK
Institute of Money Laundering Prevention Officers:
specialist training for Money Laundering Reporting
Officers |
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Close
Bank (Guernsey) Limited: anti-money laundering
training for all staff |
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Rabobank
Guernsey: anti-money laundering training for all
staff |
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National
Criminal Intelligence Service (London): financial analysis
training |
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British
Bankers’ Association: money laundering
compliance guidelines. |
Customer
referral programme
Thinking
about Crime Limited is a small company, and almost all of
our business comes through word of mouth. We hope
that the quality of our work encourages our customers to
recommend us, but we also recognise that making such a
recommendation takes time and effort.
To
thank our customers who do recommend us - and provided the
recommendation brings us more work - we like to offer a
little token of our appreciation, in the form of a
top-quality shirt from posh shirtmaker Charles Tyrwhitt.
These gorgeous garments come in all fabrics and sizes for
both men and women, and will last (almost) forever.
We send you a catalogue, you tell us which
shirt/colour/fabric/size you want, and we order it and
send it on to you - so simple.
To
find out more about Mr Tyrwhitt and his excellent
tailoring, please click on the logo.
And
to find out more about the customer referral programme,
please email
Susan. Most consultants try to get the shirt off
your back, but not us!
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