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Currently teaching the following courses

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