Redcliffe Trainer 185

AI compliance training is delivered by a distinguished professional with over two decades of experience. A specialist in regulatory compliance, risk management, and anti-financial crime (AFC) within the banking and infrastructure sectors, his expertise spans:

• Anti-Money Laundering (AML)

• Countering the Financing of Terrorism (CFT)

• Anti-Bribery and Corruption (ABAC) compliance

• Sanctions compliance

• Corporate governance

• Non-financial risk management

• Data privacy regulations

This expert has held leadership roles in regulatory and compliance functions, served on audit committees, and contributed to major international organisations, including the United Nations, Inter-American Development Bank and HSBC. As a consultant and advisor, he has supported risk management, internal controls, and compliance program implementation across multiple industries and jurisdictions.

Delivering AI act training, this programme lead is an accomplished academic, teaching at leading business schools. He is an author and editor of compliance and risk management publications, engaging in pro bono initiatives to promote business ethics and prevent financial crime.