Susan Grossey

Susan  Grossey

Susan Grossey has over fifteen years of experience in the field of anti-money laundering. Thinking about Crime Limited, a specialised anti-money laundering firm, was founded by her in 2003. Her services include anti-money laundering training for personnel and Money Laundering Reporting Officers, policy and procedure evaluation and authoring, and AML audits to examine the efficacy and compliance of in-house AML regimes. Susan is uniquely positioned to create and offer compliance, effective, and enjoyable training and advice as a certified teacher with an all-consuming interest in (some might say obsession with) money laundering. She writes a monthly column for the trade publication Money Laundering Bulletin and has authored a number of publications for Money Laundering Reporting Officers. She also runs, a popular anti-money laundering site.