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Currently teaching the following courses
Ethics in Action at Dalhousie University
Financial Crimes Prevention and Mitigation at Seneca College
Private Sector Analysis and Public Safety at Seneca College
Anti Money Laundering and Counter Terrorism Financing at Seneca College
Ethics, Corruption and Accountability at Wilfrid Laurier University
Former UK law enforcement officer specializing in Financial Crime investigations. Now residing in Canada.
Author of “Casino Compliance: Managing Risk in Land-Based and iGaming Environments” and “Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime”
Founder of TWELVE Education, home of the TWELVE Financial Crime Program
Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), Certified Fraud Examiner (CFE), Certified Global Sanctions Specialist (CGSS), Certified Advanced AML Risk Management Specialist (CAMS-RM), Certified Advanced AML Audit Specialist (CAMS-Audit)
Reach out to me on Twitter @dr_messenger