About

Richard is an experienced Senior Manager with a long demonstrated history of working in the law enforcement arena. He is skilled in Anti-Money Laundering, Anti-corruption, Fraud and wider financial crime matters. He is able to design and deliver training programs in the domestic and international arena. Richard is recognised by peers and judiciary for skills and abilities in the investigation of financial crime. He is experienced FATF 4th round assessor. Money laundering expert witness. He has a wide interaction with academic and policy setting groups developing approaches to combating financial crime.