Phil Ingle has spent more than 30 years’ experience of training and presenting, including a long career in retail banking management. A Fellow of the Professional Speaking Association and holding an MBA in addition to a Master NLP Practitioner, he is well regarded as being human, dynamic and fun. This training has been delivered in […]

Ian Ross has 30 years’ experience in compliance management and financial crime investigation and prevention.  A former UK police officer now established in key international sectors, supporting governments and regulators, lawyers, international banks and financial institutions, a range of private sector corporate and industrial entities, and international law enforcement. In 2021 Ian was appointed as […]

Nicole Phinopoulou is a lawyer, with a 20 year proven track transactional record. Her focused expertise is on Banking and Financial Services including Corporate Regulatory Governance and Statutory Obligations. Nicole graduated in law from Leicester University (2000), continued with obtaining an LL.M (Master of Law) in Corporate & Commercial Law from University College London (UCL)(2000), […]