Dr. Rohan Bedi 

Rohan is the Managing Director of International AML Consulting (IAC), Singapore. His firm produces the AML eLearning Library & Hotline ™.


He was formerly the Chief MLRO for Bank of America Merrill Lynch for Asia. His AML experience over the last ten years, is diverse covering investment banking, global markets, private wealth management, corporate banking and the cash management businesses. He has also spent a decade on the business side in consumer and institutional banking. He has been an Executive-in-Residence at the Saw Centre in the NUS Business School. He holds a Doctorate in AML from Middlesex University, UK and is a Fellow of the ICA. 

He has been 'Head of AML Services' of PricewaterhouseCoopers Singapore and author of their publication 'Money Laundering - Controls and Prevention', 2004, which won him an award from the PwC Chairman. He co-authored an eLearning course in 2003 which is currently updated and used by AUSTRAC for free training.

Rohan is a leading expert on AML/CFT issues. He is listed in the Marquis Who's Who in the World, '07, '08, '09, '10, Marquis Who's Who in Finance and Business 2009-2010, and other publications.