Susan Grossey

About the Author

Susan Grossey is a seasoned expert in financial regulation and compliance, with over two decades of experience in the fiduciary sector of Jersey. Her career has been dedicated to combating financial crime, drawing from her roles in law enforcement and regulatory oversight to provide practical insights into anti-money laundering practices. As an author, Grossey distills complex legal frameworks into accessible guidance for professionals navigating the challenges of countering the financing of terrorism and other illicit activities. Her work empowers those in the Jersey fiduciary sector to uphold integrity and vigilance in an ever-evolving regulatory landscape, making her a trusted voice in financial ethics and risk management.