About

Amasis Saba has over 20 years’ experience in the economic crime sector. Covering AML, suspicious activity reporting and client due diligence policies, controls and procedures within financial services and as Business Acceptance Director, MLCO and Deputy MLRO at a number of international law firms.

As well as helping shape the UK’s first and second National Economic Crime Plans, Amasis sits on the UK Government’s Public Private Steering Group for Economic Crime and represents the legal sector on the National Economic Crime Centre’s Public Private Operational Board. He is the former Chair of the Institute of Money Laundering Prevention Officers and a current member, and former Chair, of the Law Society’s Economic Crime Taskforce.