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Leading Anti-Money Laundering & Financial Crime Trainer



I am one of the world's leading trainers in the field of Anti-Money Laundering and Financial Crime. With the ever increasing regulatory fines in these areas, and with the authorities doubting the value of e-learning in these topics I can help your staff gain a real understanding of the challenges they face.
I have taught AML & Financial Crime courses in every continent, as well as having lived in Qatar, Russia, India and the UK and was recently on six different AML Faculties for a global bank.
Finance, Financial tools
30 Years
A highly experienced and accomplished Learning and Development expert with a global perspective and proven team leadership over culturally diverse organizations. A record of achievement in both Public and Private Sectors globally, providing innovative leadership in Learning and Development & Talent Management.

I have held senior roles in the UK, India, Russia, Qatar and other regions and am culturally attuned to the relevant business and social norms in these areas.
Adept in improving the quality and productivity of organizations through proven leadership in Learning Solution development incorporating the latest advances in web-based learning as well as in talent development & management and organizational development.

Specialities include:
- Anti-Money Laundering
- Financial Crime
- Sanctions and Terrorist Financing Prevention.

I am considered one of the world's leading trainers in AML & Financial Crime, having trained many of the world's largest banks from branch staff to C-Suite executives. Over the last 2 years, I have trained in every continent and received the highest possible feedback for my work.

With a strong strategic focus and the ability to successfully complete projects on time and within budget, I have the ability to effectively liaise with all levels in an organization in order to meet targets.

As a training Director, I have successfully set up and run training departments & Academies for banks and financial institutions as well as other commercial organizations.
In my most recent roles, I have set up the L&D Departments and

- ran TNA for the organizations
- developed & prepared high-level Leadership Development schemes for senior stakeholders
- set up and ran the first Performance Management cycle for the businesses
- prepared Individual Development Plans [IDPs] for colleagues
- developed the HR Policies & Procedures
- developed the strategy and sourced vendors for E-learning
- developed, delivered and sourced learning interventions to meet short-term needs
- liaised with senior management to identify and provide solutions to HR needs

I am comfortable and credible working at all levels of an organisation and have always embraced the need for overseas travel in order to achieve success in my career.

Expertise Portfolio

Finance, Financial tools

30 Years

Anti-Money Laundering Training
Financial Crime Training
Sovereign Wealth Funds

Mark's Training Titles:

AML & Sanctions
Financial Crime Compliance
Ethics for Banking Staff
Understanding Sovereign Wealth Funds

 List all 27 'Finance, Financial tools' Experts

Personal Details

Name & ID Mark A.Mark Anderson, BCM Training - ID 967
Profile Title Leading Anti-Money Laundering & Financial Crime Trainer
Category Trainers
Travels from United Kingdom - Bury St Edmunds
Citizen of United Kingdom United Kingdom
Gender Male
Age-Group 51 to 55

Good to Know

Languages (fluent) English  English,
Worked in Countries United States  Aruba  Bahrain  Belgium
Bermuda  Brazil  Cayman Islands  China
Cyprus  Czech Republic  Denmark  Egypt
Estonia  France  Germany  Greece
Hong Kong  Hungary  India  Ireland
Italy  Kuwait  Lebanon  Luxembourg
Professional Memberships Not specified
Hobbies Not specified
Availability Globally
Strengths Excellent presentations skills. Cross-cultural skills and sensitivity, particularly in the Middle-East and India


PopIndex * 3 - Great
Profile Views 2430

Keyword Cloud

Mark A. Bury St Edmunds United Kingdom Trainer Finance, Financial tools learning development leadership organizations management senior financial crime training developed Anti-Money Laundering Financial Crime Ethics Sanctions Prevention of Terrorist Financing Compliance

Articles authored by Mark A.

E-Learning for AML - don't waste your budget!

Category: Finance, Financial tools - Reading Time: 2 min - 549 Views

Online AML courses allow you to tick the boxes on AML but falls well short in terms of learning and skills.

Read Now

Anti-Money Laundering & Financial Crime Compliance - "Box Ticking" is no longer enough!

Category: Finance, Financial tools - Reading Time: 2 min - 804 Views

AML & Financial Crime Compliance training needs to be more than just facts and a little quiz

Read Now

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