Authors

Our Authors are recognised specialists in their respective fields.

They include:

Leslie Foster – is an innovative global governance specialist, trainer, chartered accountant and internal auditor, holding senior positions with major financial firms over the last 25 years.

Jonathan Ledwidge – Jonathan is currently an external Master Trainer for HSBC covering AML, Sanctions, CFT, AB&C and Correspondent Banking, delivering courses for global markets, commercial, private and retail banking in some 30 countries, to both senior managers and front line staff.

Chris Hollands – Chris is a Chartered Accountant with a solid business and banking background built up over many years of experience in Audit, Compliance, Finance, Financial Crime Risk, Operational Risk. He has a strong international background after spending 6 years living and working in Korea, as well as running international teams since 1988.

Grahame White – Grahame has been at the forefront of CTF Indicator Training into Financial Institutions in Europe. He has 30 years of Police Investigations experience and former Detective at the National Terrorist Financial Investigations Unit (NTFIU) at New Scotland Yard. He was  Financial investigator for Operation Crevice (The fertilizer plot), 7/7 suicide attacks (London Transport Network) and Operation Overt (the Airliner Plot).

Harjit Chana – Harjit is a Lean Master Black Belt and has strategic and hands on experience of LEAN Six Sigma and Systems thinking transformations in many UK and Channel Islands leading banking, insurance and mortgage providers.

To find out more, please click on each of their bios.