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Expert commentary on financial crime and compliance
Available for interviews, expert commentary, panels, podcasts and speaking engagements on AML, sanctions, fraud and the future of financial-crime prevention.
Ways to work together
Interviews & commentary
Comment for press, trade publications and broadcast on regulatory developments, enforcement actions and emerging typologies.
Panels & conferences
Panel contribution or a keynote at industry events, working groups and professional association meetings.
Webinars & internal sessions
Working sessions for compliance teams: typology walkthroughs, control design, or a briefing on a specific regulatory change.
Podcasts
Long-form conversation on financial crime, compliance careers, ethics and where the profession is heading.
Subjects covered in depth
Sessions are built around what an audience actually has to do next, not around a general overview of the regulations.
Have a topic that isn’t listed? If it sits within financial crime, compliance or risk, it is worth asking. Briefs are shaped around the audience rather than a fixed catalogue.
- Regulatory change and what it means operationally
- Money-laundering typologies and emerging methods
- Sanctions risk, ownership and control, evasion
- CDD, EDD and risk assessment design
- SAR and DAML quality, and why reports fail
- Transaction monitoring, tuning and model risk
- AI, RegTech and blockchain analytics in compliance
- Effectiveness, de-risking and financial inclusion
- Careers and capability building in financial crime
What to include in your request
The more of this you can share up front, the faster a useful answer comes back.
- Format, date and location (or platform, if remote)
- Audience: who they are, roughly how many, and their level
- Topic or the question you want addressed
- Length of the session and whether Q&A is included
- Your deadline, particularly for press commentary
Professional & media enquiries
For interviews, expert commentary or speaking engagements:
We aim to respond within 24–48 hours. Response times may vary during weekends and public holidays.