Partnerships
In order to make our battle against
money launderers and financial criminals that much more effective, we at Thinking
about Crime Limited are keen to enter into partnerships,
associations and other working relationships with
like-minded individuals and organisations.
Our current associations are listed
on this page; for further information, please email
Susan or contact the partner directly.
Knowco
Knowco are business and IT
consultants specialising in the exploitation of business
intelligence, business rules and managing complex decision
making processes.
They advise financial institutions on the use of
technology to support and improve compliance business
processes - to better manage the money laundering risk and
reduce the costs of compliance.
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Rowan
Bosworth-Davies is a consultant with considerable experience in all
areas of fraud, economic and white-collar crime, and money
laundering, as an investigator, an academic, a regulator,
a writer and from the legal perspective. He has the
unusual experience of having both arrested and
successfully prosecuted financial criminals, and to have
acted in the professional defence of persons suspected of
having committed such crimes.
To contact Rowan, please click
here to send him an email.
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knowledge=power
Always keen to explore new ways to get people thinking
about crime, we have teamed up with knowledge=power, the
publisher of alto™. alto™ is an
e-learning delivery platform for developing and delivering
engaging e-learning quickly and easily.
Our partnership with knowledge=power has resulted in a
new training package to help organisations combat money
laundering. Read all about this new venture in the knowledge=power
press release, or see it for yourself by going to the online
demo and entering demo as the company
identifier, guest21 as the user name, and laundry
as the password. Or please email
Susan
for more information.
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Institute of Money Laundering Prevention Officers
The Institute of Money Laundering
Prevention Officers was founded in February 2001. It
currently has around 75 members, representing most areas
of the UK financial services industry. Thinking
about Crime Limited consultants have addressed the IMLPO on
various occasions.
For
more information about the IMLPO, please email
Susan.
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