Tim joined ICA from the Gambling Commission where, as AML lead, he was responsible for all aspects of AML regulatory and supervisory activity. This was preceded by thirty years in UK Law Enforcement spanning the police, Serious Organised Crime Agency (SOCA) and National Crime Agency (NCA). During this time he headed a number of functions including the Proceeds of Crime Operational Command within SOCA - focused on financial investigation, asset recovery and money laundering. Other roles included oversight of the UK’s INTERPOL & EUROPOL central bureaus, and, working with the Serious Fraud Office in the investigation of complex fraud.
Countering the threat of money laundering has been a recurrent theme throughout Tim’s career. He established money laundering investigation teams across the UK, developed innovative tactics to counter the threat, and worked with multiple domestic and international partners to track and eliminate laundering at source. The understanding and specialist skills he developed over this time combine with his senior manager experience as supervisor ensure that Tim is able to offer significant insight and practical expertise as a trainer.
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