Location: Live online
This course is with Grahame White.
Framing money laundering risk for offshore financial services businesses
Review of enforcement action in offshore markets
Common pitfalls for regulated financial services businesses
What conclusions can we draw?
Grahame White: Head of Training and Business Development at Analysis International
Grahame White is the Director of Analysis International, a bespoke financial intelligence and analytics Advisory and Training company with a global footprint and client base within Banking, Legal, Military and Law Enforcement organisations.
Analysis International is recognised as one of the primary deliverers of the most effective AML and Financial Crime Advisory/Mentoring and Training Programmes.
Grahame is the Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists) based out of Miami FL. Grahame's vast array of experience includes working at the New Scotland Yard Company Fraud Department and the National Terrorist Financial Investigations Unit with focus on investigations involving large scale fraud and corruption allegations, as well as high profile terrorist enquiries.
Grahame was also part of the New Scotland Yard Anti-Corruption Command looking at major Corruption allegations against public figures and internal staff, and holds a Master's Degree in Fraud Management, as well as the CAMS certificate.