Internal audit

Welcome to Ray Wilson, Director, AML Global Solutions Limited. Ray joins our great line up of speakers at our Keeping Crime out of Gambling Conference and will be presenting; Internal audit, handling on-site inspections and being ready to show the regulator what you do.

About Ray Wilson.

Ray is the Director of AMLGS, an organisation that delivers bespoke financial crime training and compliance services throughout a number of regulated sectors.

Ray specialises in assisting regulated sector businesses to prevent money laundering and financial crime in its varying forms. He has a very unique insight that is hard to find. For over a decade he worked for a number of Law Enforcement Agencies. In this period he was involved in multiple high end money laundering investigations. Furthermore he worked for several years as part of the United Kingdom’s Financial Intelligence Unit as a Financial Investigator, Counter Fraud & Anti Money Laundering Specialist and International Bribery & Corruption Officer focusing on PEP’s.

Fascinatingly, Ray also spent a significant part of his career working as part of the UK’s covert operations unit portraying many different roles. This included the role of a high end money launderer.

This unique insight into the mind of a criminal, that Ray brings, allows institutions to see the vulnerabilities and risks from a new angle. His company AMLGS comprises experts who have previously worked in a number of regulated sector industries and within the financial crime sphere. They have also taken on a focus and research into Problem Gambling and the link to Financial Crime.

Internal audit, handling on-site inspections and being ready to show the regulator what you do.

Book your tickets to see this and other essential content at Keeping Crime out of Gambling. View the full agenda here.