International Board of AdvisorsAndrew Glover
Andrew is the UK Anti Money Laundering and Financial Crime Course Director for the ICA and began his career in the UK Financial Services sector in 1986 and moved into the Compliance arena in 1989. In 2003 Andrew formed and now chairs, the Money Laundering Reporting Officer's Discussion Group (MLRODG). The aims of the MLRODG are to provide a focal point for MLROs to ensure that they remain up-to-date in a constantly changing environment, to collectively comment on industry developments and to share concerns, best practice and solutions.
Dr Angela Leong
Angela is the AML and Financial Crime Course Director for the ICA and is Associate Fellow of the Centre for Criminology at the University of Hong Kong and International Expert for the Hong Kong Civil Forfeiture Research Project funded by the Hong Kong Government. An accredited financial investigator she has also published extensively in the fields of AML and financial crime.
Carolyn Hanson
Carolyn is the International Course Director for the ICA and has been in the Compliance field for the last 15 years, mostly in the international area and has worked in a number of jurisdictions including the UK, Isle of Man, Bahamas and Barbados, whilst dealing with many other offshore locales such as the Channel Islands, Malta, Gibraltar, Monaco and a number of Caribbean islands.
David Corker
David Corker is a solicitor specialising in fraud and regulatory defence work. He was a partner with Peters and Peters in London until October 2000. He then founded his own practice now Corker Binning.
Doug Hopton
Doug Hopton is a Consultant on Financial Crime Prevention operating through his own company DTH Associates Limited. Before establishing his company in January 2003, Doug was with Barclays Bank for over 37 years and served in many positions in Europe, Africa and Middle East as well as the UK. He has been a member of a number of Governmental and Industry working groups.
Fabian Bain
Fabian Bain is the President of the Bahamas Association for Compliance Officers(BACO). He has been employed within the offshore Banking sector for more than 12 years. Fabian currently holds the position of Chief Financial Officer with Gottardo trust, a wholly owned subsidiary of Banca a Del Gottardo. Banca Del Gottardo is one of the leading Swiss banks offering state-of-the art private banking services.
Geoffrey Shindler
Geoffrey Shindler, is a solicitor who has spent the whole of his professional life working with clients, creating and managing trusts and drafting and administering wills, all of which contain trusts. He is Consulting Editor of the Trusts and Estates Law and Tax Journal and lectures nationally and internationally. He was a founder member and currently Vice-President of the Society of Trust and Estate Practitioners (STEP) and Chairman of the Education and Examinations Committee.
Johann Georg Baerlocher
Johann Baerlocher has been Managing Director of UBS AG in Jersey since 1998. Prior to that, he was Managing Director of Cantrade Private Bank Switzerland (C.I.) Ltd in Jersey since 1994. In 2001 he was elected president of the Jersey Bankers Association.
John Randall
John Randall is the ICA Quality Assurance Director. He is an international consultant on quality and accreditation matters in higher and professional education and has undertaken work for clients in Hong Kong, the Philippines, South Africa, the Caribbean, Chile and the Middle East, as well as in the UK and the European Union. He is Chair of Skills for Justice, the sector skills council for the justice sector. Previous positions include Chief Executive of the UK Quality Assurance Agency for Higher Education, and Director of Professional Standards and Development at The Law Society of England and Wales.
Julian Parker
Chairman of the Guernsey Association of Compliance Officers and a Fellow of the Compliance Institute in the UK. He is a member of the Guernsey Joint Money Laundering Steering Group.
Martin Livingston
Martin heads the Regulatory Financial Services group at the law firm of Maples and Calder, one of the largest offshore law firms. Martin specialises in advising international financial institutions on a range of regulatory and risk matters, from licensing and disclosure requirements through to fraud and anti-money laundering compliance. Martin has been the President of the Cayman Islands Compliance Association from 2004. He speaks regularly at international fraud and compliance conferences and is an IMF approved presenter.
Mary Koon Koon
Mary Koon Koon is Chair of the British Virgin Islands Association of Compliance Officers. She currently holds the position of Compliance Manager with the Equity Trust Group’s, BVI office and has been a compliance practitioner for more than twelve years.
Michael S. Parkinson
Independent Consultant, Cayman Islands and UK legal practitioner. Extensive writer in the field of tax, trusts and anti money laundering practice.
Nancy Saur
Nancy Saur is the Regional Head of Compliance and Risk Management (Caribbean) for ATC Group N.V. Prior to her current position she was General Manager and Compliance officer for Bodden Compliance Services, a Cayman Islands based compliance and AML services provider. She founded the Cayman Islands Compliance Association.
Philip Ryley
Philip is a senior solicitor (admitted 1987) and head of the Financial Services & Markets Practice at Michelmores Solicitors based in Exeter and London. He specialises in FSA regulatory issues that affect banks, life & pensions companies, mortgage lenders, general insurers, fund and asset managers, networks and intermediaries, including representing firms and senior managers in contentious compliance issues, enforcement proceedings and civil actions.
Philmore E Warner
Philmore is a lawyer by profession and is currently Senior Attorney and Managing Director of Woodbourne Trustees, one of Bermuda’s premier Trust Companies. He is a founding member of the Association Of Bermuda Compliance Officers (ABCO) and presently holds the office of President.
Richard Conder
Professor Richard Conder is the Chief Executive of the Training Agency in Guernsey. He works closely with the regulatory authorities, government agencies and the finance sector. He was previously the Pro Vice Chancellor (Finance and Corporate Development) of Bournemouth University.
Dr. Rohan Bedi
Rohan is the Senior Money Laundering Risk Executive for Asia for a leading global bank based in Singapore. He holds a Doctorate in AML from Middlesex University and is a Fellow of the ICA.
Sharon Ward
UK Compliance Course Director of International Compliance Training. An extensively qualified and experienced financial services industry professional and former compliance and money laundering prevention practitioner. Sharon leads ICT training and is also a visiting lecturer to Manchester University Business School and London Metropolitan University.
Sue Munns
Sue Munns is the International Compliance Director for Mourant in Jersey. Formerly Compliance Director for Barclays Private Bank and Trust Ltd in Jersey and Risk Manager for Chase Bank and Trust Company covering specific jurisdictions in within Europe.
Sue Thornhill
Principal, MHA Consulting in the UK, a highly respected firm of anti money laundering consultants. Principal author of the UK JMLSG Anti Money Laundering Guidance Notes. Member of HM Treasury Panel of Anti Money Laundering Experts.
William B Howarth
Chief Executive Officer of the International Compliance Association and responsible for its global Compliance, AML and Financial Crime prevention policy and initiatives. From a legal and university teaching background he still lectures at international conferences and on the MBA programme at the University of Manchester.
All members of the ICA Board of Advisors serve without direct financial remuneration from the ICA. Only reasonable travel expenses, associated accommodation and refreshments are provided to attend meetings. All members of the Board of Advisors give their time without charge.