Andrew Glover



Andrew began his career in the Financial Services sector in 1986, moving into the Compliance arena in 1989. Working mainly in the Product Provider sector he held various management posts covering areas such as business verification, complaints handling and financial promotions. This breadth and depth of knowledge lead to appointment to the CF10 Controlled Function. As the impact of AML legislation within the industry increased he concentrated on this area and was appointed to the CF11 Controlled Function of Money Laundering Reporting Officer, responsible for all aspects of compliance with the regulations and guidance.

In 2003 he formed, and now chairs, the Money Laundering Reporting Officer’s Discussion Group (MLRODG). The aim of the MLRODG is 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. This is achieved via quarterly meetings, in addition to the ability to telephone / email the other members.

As the Global Director of Education and training for the ICA, he had oversight for the UK and International programmes. Also, his role encompassed the development of the training and education programmes in new jurisdictions. Andrew is a visiting lecturer and mentor for the University of Manchester. Following the launch of the Singapore Government competency standards Andrew relocated to the ICA Regional Office in Singapore as Regional Director.