Welcome
Howdy, and welcome to my blog. If you'd like to get instant updates whenever I've been inspired or irritated enough to write something, please do subscribe.The day job
When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.-
“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
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Recent posts
Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
Another good read
Posting dates
June 2023 M T W T F S S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Categories
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Blogroll
Tag Archives: Susan Grossey
Turn and face the strange
I am in reflective mood. Over a recent wet weekend my husband and I tidied out our loft. (I know: not for us a glamorous mini-break in San Tropez.) And amongst the usual broken suitcases, comically out-of-date clothes and half … Continue reading
Posted in AML, Training
Tagged AML, Gibraltar, Guernsey, Jersey, legislation, money laundering, publications, research, Susan Grossey, Thinking about Crime Limited, training, writing
10 Comments
Back Row Boys
Last week I did lots and lots of training sessions in Guernsey, and it gave me an opportunity to consider an issue that I have noticed again and again. Why, when presented with a room of empty seats, do people … Continue reading
Posted in Uncategorized
Tagged AML, money laundering, Susan Grossey, Thinking about Crime Limited, training
6 Comments
A post-quadricentennial review
Ordinarily, I write my blog posts when the spirit moves me, and then schedule them to appear at appropriate times. (Have you noticed the pattern? It’s Monday, Wednesday, Friday one week, then Tuesday, Thursday the next. And I try to … Continue reading
A new look for spring
When you’re a one person business, as I am, you have to learn to prioritise. You only have so many hours in the day (after all, those episodes of “Poldark” don’t watch themselves in the evenings) and so you have … Continue reading
Posted in AML, Money laundering
Tagged AML, communication, financial crime, money laundering, publications, Susan Grossey, Thinking about Crime Limited
2 Comments
What do you want from my website?
I hope that you will forgive me for hijacking today’s post to ask for your help. Over the weekend I was looking at my company website (www.thinkingaboutcrime.com) and it occurred to me that it might be due for a revamp. … Continue reading
Posted in Money laundering
Tagged AML, communication, financial crime, MLRO, money laundering, publications, research, Susan Grossey, Thinking about Crime Limited, writing
2 Comments
Under-promise and over-deliver
I have been (in effect) self-employed now for nearly twenty years. Unemployable, my nearest and dearest tell me. And those who are considering the self-employed life often ask me what skills they need and whether they are suited. To my … Continue reading
Posted in Fraud, Publications
Tagged communication, due diligence, Fatal Forgery, financial crime, fraud, proceeds of crime, publications, research, Susan Grossey, writing
4 Comments
My e-publishing adventure – part 16
Well, it’s that time again, when I update you on the dizzying progress of my various AML publications up the charts. I find to my astonishment (and doubtless your relief) that we haven’t discussed this since Christmas. You will be … Continue reading
Tweet to who?
I’m not an early adopter. I still watch “Poldark” (the original series) on videotape. I do not have a smartphone or anything beginning with an i, and I drive a 26-year old car. And so I was always going to … Continue reading
Posted in AML, General thoughts
Tagged AML, communication, financial crime, money laundering, research, Susan Grossey, writing
3 Comments
What’s a nice girl like me doing with a subject like this?
Whenever anyone finds out what I do for a living, they ask, “So, what got you into that line of work, then?”. And I always suspect that my true answer – serendipitous accident, and I stayed with it because I … Continue reading
Posted in AML, Money laundering
Tagged AML, communication, due diligence, financial crime, fraud, legislation, money laundering, organised crime, proceeds of crime, research, Susan Grossey, training, writing
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Googleicious
Like hoover and Kleenex, Google has managed to achieve that hallowed status of trade names that have become synonymous with a product. Moreover, it has also managed to verbify itself (I can’t have made that word up – I bet … Continue reading
Posted in AML, Due diligence, Money laundering
Tagged AML, communication, due diligence, money laundering, research, Susan Grossey, training, writing
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