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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
Client comments Referral programme
Blog
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 and their comments