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Thinking about Crime: HomeAnti-Money Laundering Training and Advice
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Susan Grossey
Susan Grossey
9 Alb●●●●●treet
Cam●●●dge , Cambridgeshire, CB4 3BE
GB
View this contact
Susan Grossey
Susan Grossey
9 Alb●●●●●treet
Cam●●●dge , Cambridgeshire, 43111
GB
View this contact
Susan Grossey
Susan Grossey
9 Alb●●●●●treet
Cam●●●dge , Cambridgeshire, 43111
GB
View this contact
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Thinking about Crime: Home | thinkingaboutcrime.com Reviews
https://thinkingaboutcrime.com
Anti-Money Laundering Training and Advice
thinkingaboutcrime.com
About Susan
http://www.thinkingaboutcrime.com/about_tacl.htm
169; Thinking about Crime Limited, 2016. Registered in England and Wales as company number 4919193. Thinking about Crime Limited is run by me,. I was born in Belgium, went to school in. Singapore and university in Cambridge and. Am an English graduate and a fully qualified. After a peculiar career path which. Encompassed teaching English at secondary. Schools, working in a children’s bookshop,. Lying to shoppers in C&A about how. Marvellous they looked, and writing. Many other consultancies and training ...
Thinking about Crime Limited - Services
http://www.thinkingaboutcrime.com/services.htm
169; Thinking about Crime Limited, 2016. Registered in England and Wales as company number 4919193. Thinking about Crime Limited offers a range of services to help you to prevent and. Forestall money laundering, and therefore meet your legal and regulatory obligations. And protect your institution from infiltration by criminals. The three main services are:. Policy and procedure review and redrafting. And whichever service you use, I will encourage you to stay in touch with Thinking. Train relevant staff...
Thinking about Crime Limited - Clients
http://www.thinkingaboutcrime.com/clients.htm
169; Thinking about Crime Limited, 2016. Registered in England and Wales as company number 4919193. 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. Guernsey): anti-money laundering update training for. Laundering re...
Thinking about Crime Limited: News
http://www.thinkingaboutcrime.com/faqs.htm
169; Thinking about Crime Limited, 2016. Registered in England and Wales as company number 4919193. What is money laundering? Money laundering is the process by which criminals seek to disguise the illicit origins. Of their funds, so that they can enjoy the fruits of their labours without awkward. Questions being asked. In short, laundering is the method by which criminals seek. To break the link between the crime and the money. It is called "laundering" because. How big a problem is money laundering?
Susan Grossey: Publications
http://www.thinkingaboutcrime.com/events.htm
169; Thinking about Crime Limited, 2016. Registered in England and Wales as company number 4919193. Several times a year I run workshops for MLROs and for others interested in AML, and I occasionally speak at conferences. Future events are shown below - if you’re interested in attending, let me know. And if you would like me to offer a workshop in. Your jurisdiction, again, let me know and we’ll look at how to make that happen. Guernsey, 19 May 2016. This full-day event is the latest in my. Inside out bu...
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4Fold Marketing Services
http://www.4fold.com/partners.html
At 4Fold, we have worked with a number of other. Organisations and can recommend them to our clients. The sections below provide links to each of their web-sites. The Henley Centre for Customer Management exists to promote Customer Focus and Service Excellence best practice through observing practice in leading companies and synthesising this into useful knowledge that helps members to improve their own Customer Management and Customer Service plans and implementations. MindManager, the company´s a...
ihatemoneylaundering.wordpress.com
I hate money laundering | For those who have a love/hate relationship with the world's biggest financial crime | Page 2
https://ihatemoneylaundering.wordpress.com/page/2
I hate money laundering. For those who have a love/hate relationship with the world's biggest financial crime. Newer posts →. Who’s on the FATF’s naughty step? July 1, 2016. So the FATF’s latest take on their list of naughty countries or, more properly, those jurisdictions with strategic AML/CFT deficiencies is out. Their latest plenary meeting, this time in Busan in Korea, ended on 24 June 2016, and the outcomes. Financial Action Task Force. Washing clean our sins. June 28, 2016. But there’s no mention ...
ihatemoneylaundering.wordpress.com
Subscribe | I hate money laundering
https://ihatemoneylaundering.wordpress.com/subscribe
I hate money laundering. For those who have a love/hate relationship with the world's biggest financial crime. Go on, punk: make my day – by subscribing to this blog. Not that I’m not thrilled with my current number of subscribers, but to my mind subscribers are like Jaffa Cakes: you can never have enough. November 28, 2012 at 6:45 am. Looking forward to the Isle of Man update – such fun! August 16, 2016 at 11:15 am. Please add to the the subscription list. August 16, 2016 at 3:52 pm. You are commenting ...
ihatemoneylaundering.wordpress.com
Publications | I hate money laundering
https://ihatemoneylaundering.wordpress.com/publications
I hate money laundering. For those who have a love/hate relationship with the world's biggest financial crime. I’m a bit of a writer, me. In fact, you can’t shut me up. On one day when I was fourteen I wrote twenty-two letters – to multiple penpals, my best friend (who was sitting next to me at the time…), all my grandparents, and a boy I had my eye on. And AML guidance for staff in the regulated sector (covering four jurisdictions and four sectors in each). You see: obsessed. In July 2013 I launched my ...
ihatemoneylaundering.wordpress.com
It’s the taking part that counts | I hate money laundering
https://ihatemoneylaundering.wordpress.com/2015/06/18/its-the-taking-part-that-counts
I hate money laundering. For those who have a love/hate relationship with the world's biggest financial crime. Tales of the unexplained. Making an ass of your DD →. It’s the taking part that counts. June 18, 2015. We’ve all been rather obsessed with the Fourth Money Laundering Directive. Well, we have in my house. Well, I have the cat’s not that bothered. And as a result the UK’s new Serious Crime Act 2015. It will be interesting to see how this offence is used against professional enablers those who wor...
ihatemoneylaundering.wordpress.com
They’re not going on a summer holiday | I hate money laundering
https://ihatemoneylaundering.wordpress.com/2015/07/28/theyre-not-going-on-a-summer-holiday
I hate money laundering. For those who have a love/hate relationship with the world's biggest financial crime. Begone, bad MLRO. Always take legal advice →. They’re not going on a summer holiday. July 28, 2015. So as you slip a third pair of flip-flops into your suitcase and imagine your first sip of that poolside cocktail, do shed a few salty tears for Merseyside drug dealer Jason Fitzgibbon. This entry was posted in Legislation. And tagged asset forfeiture. Begone, bad MLRO. July 28, 2015 at 11:40 am.
ihatemoneylaundering.wordpress.com
Quotations | I hate money laundering
https://ihatemoneylaundering.wordpress.com/quotations
I hate money laundering. For those who have a love/hate relationship with the world's biggest financial crime. If you have something that you would like to contribute, please fill in the form at the end with your quotation and who said it (and, if relevant, when and where). Please also say if you would like to be identified as the source – don’t want to steal anyone’s thunder here. So here we go:. Suitcases stuffed with 200,000 dollars of Republican campaign funds; money being ‘laundered’ in Mexico.
ihatemoneylaundering.wordpress.com
ihatemoneylaundering | I hate money laundering
https://ihatemoneylaundering.wordpress.com/author/ihatemoneylaundering
I hate money laundering. For those who have a love/hate relationship with the world's biggest financial crime. August 24, 2016. Sometimes, what with all the law and policies and procedures, it is easy to forget that every money laundering or white collar crime case is about people. Whether they are the perpetrators or the victims, the laundering or other crime … Continue reading →. When is money laundering not money laundering? August 19, 2016. The luxury of dithering. August 16, 2016. August 12, 2016.
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Thinking about clothes
12 de agosto de 2015. No es que me haya ido de vacaciones precisamente, sino que tanto trabajo me tiene sin tiempo para el blog y por eso actualizo menos. Enviar por correo electrónico. 7 de agosto de 2015. Ya sabéis que me encantan los vestidos de encaje, y si encima tienen una espalda con lazo como esta, aun mas. Enviar por correo electrónico. 5 de agosto de 2015. Que recuerdos de mis vacaciones en el recopilatorio de mis fotos de Instagram. Enviar por correo electrónico. 3 de agosto de 2015. Melena de...
thinkingaboutcommunicationtheory.wordpress.com
Thinking About Communication Theory – A blog by and for MSVU's GPRL 6102 (FT/14)
Thinking About Communication Theory. A blog by and for MSVU's GPRL 6102 (FT/14). Symbolic Interactionism in the field. December 1, 2014. Privacy in the Public Sphere. Western societies early notions of individual selfhood are now moving toward a greater emphasis on more relational notions of self-hood . (Ess, 2014., p. 61) Our society is shifting from a focus on individual values to a focus on communal values. Why the shift? I have a few ideas. Toronto: University of Toronto Press. November 29, 2014.
Historical Me
Showing all types of event. Wars of the Roses. Wars of the Roses.
thinkingaboutcreation.blogspot.com
Thinking about creation
Tuesday, April 2, 2013. People friendly to the theory of evolution have spent the past 150 plus years creating and defending Darwinian myth. A major part of this project has been to promote Darwin as an original thinker. To do this people have had to lie and deceive people as to the truth. The most prominent victim of this process has been the creationist Edward Blyth. Quotes and comments;. 1 "May not then, a large proportion of what are considered species have descended from a common parentage? A "Peopl...
thinkingaboutcreativity.blogspot.com
C-R-E-A-T-I-V-I-T-Y
As a culture, we are experiencing a period of tremendous shifts and dramatic ongoing changes. One skill that is invaluable in this environment is creativity. It is a key factor in determining whether one will find a way to be successful in this climate utilizing flexibility, divergent thinking and inspired innovation, or fall by the wayside as the industries of the future unfold. Tuesday, January 19, 2010. Sternberg's Facets of Creativity. Is a factor that comes up time and time again in creativity resea...
Thinking about Crime: Home
169; Thinking about Crime Limited, 2015. Registered in England and Wales as company number 4919193. If you are looking for effective,. Training or other AML consulting,. Guidance, or support in your fight. Against money laundering, please. Who, what, where? Susan Grossey runs Thinking. About Crime Limited. It is a one-. Consultancy that works with. Institutions in the regulated sector. To help them comply with the anti-. Money laundering legislation in. Susan regularly vents her AML spleen. June 2017....
Ana Hebra Flaster
My published and in-progress writing about the Cuba and the Cuban American experience. October 2, 2012. No Comments ↓. This will be the home of my stories, musings, photos and articles about Cuba and the Cuban American experience. I’ll offer links to where the pieces first appeared, including links to NPR’s All Things Considered page, where you’ll be able to listen to the commentaries as they sounded when I read them on the air. Leave a Reply Cancel reply. You may use these. 2015 Ana Hebra Flaster.
Thinking About Cycling | Re-making the world, one revolution at a time
Re-making the world, one revolution at a time. March 20, 2014. The world is missing our wisdom. In your work for cycling, do you sometimes attend meetings? If so, have you ever sat through a meeting with the growing, gnawing feeling you’re talking at cross purposes with the other people present? Have you ever left a meeting utterly dejected, feeling you might as well give up because ‘people just don’t get it’? Are we yet to find our voice? We advocate for cycling despite never having stopped to build com...
thinkingaboutdesignthinking.wordpress.com
Thinking About Design Thinking | A place to co-design the MBA Design Thinking course
Thinking About Design Thinking. A place to co-design the MBA Design Thinking course. Epistemology, Innovation Models, and Does Epistemology Even Matter? June 6, 2014. The preview to what looks like it will be an amazing book, Innovation Methods Mapping. Was the emphasis on investing in people who love the problem–and will continue to love the problem far into the future–as opposed to ideas, which promise to solve the problem. The major investment in running a social lab seems to lie in br...May 28, 2014.
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LEARN TO DRINK RESPONSIBLY. LET US TEACH YOU HOW. From the moment you intend to drink alcohol, you assume a responsibility to yourself and the rest of society. Society deserves and expects that those who consume alcohol do so in a way that does not compromise the safety of others. We are here to educate those who choose to drink alcohol, how to do so responsibly. Learn our techniques and gain the knowledge required to drink responsibly. Through our commitment, experience, and expertise THINKING WHEN DRIN...
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