Andy Clarke, FICA
Andrew has extensive experience in anti-money laundering and financial crime, having led multi-agency enforcement teams dealing with complex fraud and money laundering investigations. As a tutor he has delivered training worldwide to prosecutors, government officials, law enforcement and the regulated sector.
He has worked on international projects with the World Bank, IMF and United Nations, including compliance assessments of jurisdictions under the Financial Action Task Force AML/CFT evaluation process; and delivering technical assistance to developing countries in the tracing and recovery of monies lost to bribery and corruption.
Andrew was involved in developing a training programme for UK financial investigators and in 2010 was awarded an MA in Financial Investigation and Financial Crime.