Dark Money Files
Graham has spent a distinguished career in senior roles across Global Banking, Markets, Corporate, Private, Retail and Wealth Management.
Graham has a deep understanding of the worldwide Financial Crime/AML landscape which enables him to bring enormous value to the formulation of meaningful Financial Crime controls as well as huge experience in the design and implementation of an effective global implementation plan.
Graham brings specialist knowledge of the FCA's Systematic AML Programme having been deeply involved with two recent SAMLPs.
The RiskOps Backstage Pass - meet the stars protecting the payments system