Mark Anderson, BCM Training, a specialist Business Trainer from Bury St Edmunds | Expertbase

Mark A.'s Profile

Leading Anti-Money Laundering & Financial Crime Trainer
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.


Mark: Overview

Mark A.

Mark's Elevator Pitch

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.

Fluent Languages

English

Keywords

Anti-Money Laundering
Financial Crime
Ethics
Sanctions
Prevention Of Terrorist Financing
Compliance
Sovereign Wealth Funds

Mark's Work Experience

Mark A.
Mark's International Experience Visualised
United Arab Emirates
Aruba
Belgium
Bahrain
Bermuda
Brazil
Bahamas
Switzerland
China
Cyprus
Czech Republic
Germany
Denmark
Estonia
Egypt
France
United Kingdom
Greece
Hong Kong
Hungary
Ireland
India
Italy
Kuwait
Cayman Islands
Lebanon
Sri Lanka
Luxembourg
Monaco
Mongolia
Malta
Malaysia
Nigeria
Netherlands
New Zealand
Oman
Peru
Philippines
Portugal
Qatar
Russia
Saudi Arabia
Sweden
Singapore
Slovakia
Thailand
Tunisia
Turkey
Ukraine
USA
British Virgin Islands
South Africa

Mark: Insights

Mark A.

Delivery Styles

Virtual
In Person

Expert Category

Business Trainers

Travels from

Bury St Edmunds, United Kingdom

Citizen of

United Kingdom

Gender

Male

Age-Group

51 to 55

Mark's Fees

Request Now

Strengths

Excellent Presentations Skills. Cross-cultural Skills And Sensitivity
Particularly In The Middle-East And India

ID / Stats

ID-967
3.68 K
PopIndex: 2
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Mark's Expertise

Mark A.

Finance, Financial Tools

35 Years of Experience
Anti-Money Laundering Training
Financial Crime Training
Ethics
Compliance
Sovereign Wealth Funds

Mark can assist you with ...

PRINCE2
+27 5

Business Articles by Mark

Mark A.
2 High-Value, Free, Ad-Free & Full-Text Articles

E-Learning For Anti-Money Laundering - Don't Waste Your Budget!

Online Anti Money Laundry (AML) courses allow you to tick the boxes on AML but falls well short in terms of learning and skills.
54   |   1.59 K   |   2 min

AML & Financial Crime Compliance Training - Quit 'Box Ticking'

Anti Money Laundry (AML) & Financial Crime Compliance training needs to be more than just facts and a little quiz
50   |   1.51 K   |   2 min

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