registered in England and Wales as company number 4919193

CLIENTS

Introduction

The following is a list of some of the clients I have worked with 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.

ANTI-MONEY LAUNDERING TRAINING AND ADVICE

Follow @susangrossey

BDO Limited (Guernsey): anti-money laundering update training for all relevant staff

Kleinwort Benson (London and Guernsey): anti-money laundering update training for senior management

Shawbrook Bank Limited (UK): anti-money laundering training for all relevant staff

Moore Stephens (Guernsey): anti-money laundering update training for all staff

Bank Julius Baer & Co Limited (Guernsey): high-level anti-money laundering workshop for senior staff

Channel Islands Co-operative Society (Guernsey): anti-money laundering update training for all relevant staff

Alderney Gambling Control Commission: anti-money laundering update training for licensees and for commission staff

Gibraltar Association of Compliance Officers (Gibraltar): anti- money laundering training update sessions (for the eighth year in a row) to about 240 members of GACO

Saffery Champness (Guernsey): anti-money laundering update training for all staff

Royal London 360 (Isle of Man): high-level anti-money laundering update for compliance team

Elec Games Alderney Limited: high-level anti-money laundering training for MLRO and Deputy MLRO

Cannon Asset Management Limited (Guernsey): anti-money laundering refresher training for key staff and directors

Rathbone Investment Management International (Jersey): anti- money laundering update for all senior staff

Capco Trust Jersey Limited: anti-money laundering update training for all staff

Skipton International Limited (Guernsey): anti-money laundering update training for all staff

Clydesdale Bank International (Guernsey): anti-money laundering update training for all staff

Net Entertainment Alderney Limited: anti-money laundering training for senior and compliance staff

Bedell Group (Jersey): anti-money laundering update training for all relevant staff

Sarnia Yachts Limited (Guernsey): anti-money laundering update training for all staff

Rawlinson & Hunter Limited (London and Ewell): anti-money laundering update training for all staff

Jupiter Investment Management Group Limited (London): anti- money laundering update training for all staff

Ensors Chartered Accountants (east of England): anti-money laundering update training for all staff

Opus Private Limited (Guernsey): anti-money laundering training for all relevant staff

Guernsey Registry: anti-money laundering training for all staff

Dominion Fiduciary Services Limited (Jersey): anti-money update laundering training for all staff

St Peters Trust Company Limited (Guernsey): anti-money laundering update training for all staff

Rothschild Bank International Limited and Rothschild Bank (CI) Limited (Guernsey): anti-money laundering update for key staff and Board of Directors

ATC Trustees (Guernsey) Limited (Guernsey): anti-money laundering update training for all staff

Butterfield Bank (Guernsey) Limited (Guernsey): advanced anti- money laundering update for senior staff

Bordeaux Services (Guernsey) Limited (Guernsey): anti-money laundering update for senior staff

Bank Sarasin (CI) Limited (Guernsey): anti-money laundering update training for directors

Grant Thornton International (Guernsey): anti-money laundering update training for staff

Newhaven Trust Company (Channel Islands) Limited (Guernsey): anti-money laundering update training for all staff

Weighbridge Trust Limited (Guernsey): anti-money laundering update training for all staff

Quilter (London): anti-money laundering update training for all senior staff

Rothschild Trust Guernsey Limited (Guernsey): anti-money laundering update for staff

Houlder Insurance Services Limited (London): anti-money laundering training for staff

Albany Trustee Company Limited (Guernsey): anti-money laundering update training for all staff

Institute of Chartered Accountants in England and Wales: anti- money laundering roadshows around the country, and seminars for various regional branches

Close Wealth Management Group (Guernsey): anti-money laundering update training for senior managers and directors

Basel Trust Corporation (Channel Islands) Limited (Jersey): anti- money laundering update training for all staff

Scarborough Channel Islands Limited (Guernsey): anti-money laundering update training for all staff

HSBC Private Bank (C.I.) Limited (Guernsey): anti-money laundering training for senior staff

Cannon Asset Management Limited (Guernsey): anti-money laundering training for all staff

Collas Day Advocates (Guernsey): anti-money laundering training for all staff

Cayman Islands Compliance Association (Grand Cayman): public anti-money laundering training at introductory and advanced levels, and workshops for local MLROs

Rothschild Bank International Limited and Rothschild Bank (CI) Limited (Guernsey): anti-money laundering update for staff

Atkinson Ferbrache Richardson (Guernsey): anti-money laundering training for all staff

Royal London Group (Wilmslow): interactive money laundering workshop for group MLROs

Blenheim Fiduciary Group Limited (Guernsey): anti-money laundering update for senior staff

RBS International (Guernsey, Jersey, Gibraltar and the Isle of Man): anti-money laundering training for staff

Norwich Union Life (York): anti-money laundering update for financial crime prevention staff

Barclays (London): anti-money laundering update for UKBB Financial Crime Unit

Moore Management Services Limited (Jersey): anti-money laundering update for all staff

Richmond Corporate Services Limited (Guernsey): anti-money laundering update training for all staff

Marlborough Trust (Guernsey): anti-money laundering training for all staff

AMCHAM Luxembourg: participation in Anti-Money Laundering VI evening seminar

Portman Channel Islands Limited (Guernsey): anti-money laundering training for all staff

Willis Management (Guernsey) Limited (Guernsey): anti-money laundering training for all staff

Cheltenham & Gloucester (Gloucester): anti-money laundering update for financial crime prevention team and board of directors

Allied Irish Offshore (Isle of Man): money laundering training for all staff

Cambridge Building Society (Cambridge): money laundering update for directors and managers

Standard Bank Offshore Group Limited (Isle of Man): money laundering update for directors

Co-operative Bank (Manchester): money laundering workshop for Financial Crime Prevention Unit

Admiral Administration Limited (Grand Cayman): anti-money laundering training for all staff

Bank Mandiri (Europe) Limited (London): anti-money laundering training for all staff

EFG Reads Trust Company Limited (Jersey): anti-money laundering training for all staff

Bank of Scotland Corporate (Edinburgh): anti-money laundering workshop for the Regulatory Risk team

Aspect Capital Limited (London): anti-money laundering update briefing for MLRO and Deputy MLRO

National Association of Estate Agents: presentation and money laundering simulation at regional conferences

Scrutton Bland accountants (Ipswich): anti-money laundering training for all staff

White Rose Formations Limited (Kettering): anti-money laundering training for all staff

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

Page Kirk Chartered Accountants and Business Advisers (Nottingham): anti-money laundering training for all staff

DBS Bank Limited (London): anti-money laundering training for all staff

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

Institute of Internal Auditors UK and Ireland: money laundering seminars for various regional branches

Bank of Ireland Securities Services (Dublin): anti-money laundering training for all staff

Richmond Corporate Services Limited (Guernsey): introductory and advanced anti-money laundering training for all staff

Abacus Financial Services Group (Jersey): anti-money laundering training for all staff

Corporate Secretarial Services Limited (Guernsey): anti-money laundering training for all staff

Deloitte & Touche Private Clients (London): anti-money laundering training and staff money laundering handbook

Lloyds TSB Offshore Fund Managers Limited (Jersey): anti- money laundering training for all staff

UK Institute of Money Laundering Prevention Officers: specialist training for Money Laundering Reporting Officers

Close Bank (Guernsey) Limited: anti-money laundering training for all staff

National Criminal Intelligence Service (London): financial analysis training

Rabobank Guernsey: anti-money laundering training for all staff

British Bankers’ Association: money laundering compliance guidelines

Brevan Howard (Jersey): anti-money laundering update training for all relevant staff and directors

Institut Luxembourgeois des Administrateurs: anti-money laundering seminar for members

CLIENTS

Introduction

Clients' comments

Referral programme