Grahame White

Currently Grahame White is the Director of Analysis International a bespoke financial intelligence and analytics/training company with a global footprint and client base, across Military, Financial Sector and Law Enforcement. Analysis International is fast becoming recognized as the primary deliverers of the most effective Financial intelligence Training Programmes, with a client base that encompasses Financial Institutions, Regulators and Financial Services Providers across Europe.

Grahame is currently engaged in the development of the first and only Software programme with SAS that creates alerts after identifying Terrorist Cell Indicators within banking activity.  This software is designed to support the Financial Sector in its proactive intelligence effort against Islamic and other forms of Terrorism.

Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists.

Grahame has a substantial network of contacts in the European AML regime having spent two years working closely with senior figures to support their staff and organizations on AML qualifications, training, and staff career development..

Previously a Detective at the National Terrorist Financial Investigations Unit at New Scotland Yard With substantial  Counter Terrorist Financing experience.

Designated financial investigator for Operation Crevice (The fertilizer plot), and 7/7 the suicide attacks on the London Transport Network. Holds a Master’s Degree in Fraud Management. Holds CAMS certificate.

Training Seminar Offered:

Financial Intelligence~Terrorism Program

 

Posted on September 29, 2016, in Uncategorized. Bookmark the permalink. Leave a Comment.

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