Anti Money Laundering and understanding the risks
Join us at Keeping Crime out of Gambling where Neil Tyson from The Fraud Management Resource Centre will be joining a panel discussion on AML and understanding the risks.
Neil Tyson is an accredited counter fraud specialist with over 20 years’ cross industry experience in the design and implementation of robust counter fraud strategies; he has also led major fraud, money laundering and asset tracing investigations.
Neil is also a trained trainer who has designed and delivered different financial crime workshops and e-learning. Neil has also led internal audit teams to provide assurance around the adequacy of organisations’ fraud management arrangements. He also has operational finance experience within a Top 30 FTSE company.
Much of his career however has been spent in the public and not-for-profit sectors and he has recently used all his experience to devise and write an online package – The Fraud Management Resource Centre. This online hub enables users to put the different building blocks of their fraud strategy in place. The Self-Assessment Tool provides a unique focus for identifying areas for improvement as well as also providing a benchmark from which progress can be measured. From that self-assessment, organisations can implement a coherent strategy using the other tools within the package in the safe knowledge that they are doing so based on up to date information and cross-industry best practice.