{"id":3255,"date":"2019-12-30T15:40:48","date_gmt":"2019-12-30T15:40:48","guid":{"rendered":"https:\/\/lgca.uk\/?page_id=3255"},"modified":"2021-02-25T13:17:12","modified_gmt":"2021-02-25T13:17:12","slug":"grahame-white","status":"publish","type":"page","link":"https:\/\/lgca.uk\/el\/grahame-white\/","title":{"rendered":"Grahame White"},"content":{"rendered":"
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Currently\nDirector of Analysis International a bespoke financial intelligence and\nanalytics Advisory and Training company with a global footprint and client\nbase, across US\/UK\/EU\/Africa Financial, Military and Law Enforcement organizations.\nAnalysis International is fast becoming recognized as one of the primary\ndeliverers of the most effective, AML\/CFT and Human Trafficking Advisory\/Mentoring\nand Training Programmes. Former Head of European Operations for ACAMS\n(Association of Certified Anti-Money Laundering Specialists) based out of Miami\nFlorida.<\/p>\n\n\n\n

Grahame\nand his team have a substantial network of contacts in the Global Banking\nFinancial Crime and Intelligence regime having spent four years working closely\nwith senior figures to support their staff and organizations on Investigations,\nqualifications, training, and staff career development. <\/p>\n\n\n\n

EDUCATION & QUALIFICATIONS:<\/strong><\/p>\n\n\n\n

Graham holds a Holds a Master\u2019s\nDegree in Fraud Management and CAMS certificate. Previously, a Detective at the\nNational Terrorist Financial Investigations Unit at New Scotland Yard with\nsubstantial Counter Terrorist Financing and AML\/Financial crime Investigation experience.\n Employed within the Public Sector Corruption and Money Laundering Unit\nwith direct responsibility to investigate Serious and Organised Fraud against\nthe Public Purse.  This role included the\ngathering of financial data and evidence from financial institutions for use in\nevidence and analysis, which included complex and diligent investigations\naround the deliberate and systematic abuse of banking and audit systems by both\nstaff and third parties in high profile Government Departments.<\/p>\n\n\n\n

AREAS\nOF EXPERTISE & EXPERIENCE:<\/strong><\/p>\n\n\n\n

Grahame\nwas also part of the New Scotland Yard anti-Corruption Command looking at major\nCorruption allegations against public figures and law enforcement employees,\nfrom the financial and criminal perspective. Employed as dedicated financial investigator\nin the investigation, identification, and disruption of Terrorist Financing and\nMoney Laundering in the UK and for UK interests overseas.  Responsible for the financial profiling of\nterrorist suspects at the request of both the UK Security Services and the\nCounter Terrorism Command.   Responsible\nfor direct support to and liaison with retail financial sector on terrorist\nfinancing and money laundering matters.<\/p>\n\n\n\n

Bespoke In-House Training <\/strong><\/p>\n\n\n\n

Select any of the below topics and contact us<\/a><\/strong><\/span><\/em><\/span> for a free consultation and a quotation. Upskill your organization through LGCA:\u00a0<\/p>\n\n\n\n

ANTI-MONEY LAUNDERING COURSES<\/strong><\/p>\n