Andrew Fleming is a financial crime risk specialist with an extensive background in the investigation of complex cross-border financial crime perpetrated by organised criminal networks, including terrorist organisations. He has worked with international law enforcement agencies including Eurojust, FBI, AFP and the IRS and has provided training and presentations on terrorist financing, fraud and money laundering to law enforcement professionals, international forums and conferences. Andrew has a background in cyber crime and its use by organised criminal networks to commit financial crime and also in how it can be utilised by businesses to manage their financial crime risk more effectively, while at the same time protecting our customers and the bottom line. He is a passionate believer that the integration of new technologies are key to enabling companies to effectively manage the increasing demands of regulatory authorities within a manageable cost framework.
Andrew will be joining the interactive panel discussion in our fourth session.