STEVE HANCOCK FICA Dip (AML)
DIRECTOR & CO FOUNDER OF AML ANALYTICS
Steve joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994.
He is the Professional Services Director and co-founder of AML Analytics Limited. Previously, he was the Global Head of Money Laundering Prevention and Counter Terrorist Financing for Prudential plc as well as the founder chairman of the UK Institute of Money Laundering Prevention Officers.
He is a professional member of the US Association of Certified Anti-Money Laundering Specialists and also a Fellow of the International Compliance Association, successfully completing the ICA Diploma in Anti-Money Laundering.
As an AML training and industry practitioner Steve has assisted Industry Events Online by providing valuable insight into the requirements of financial crime delegates when attending events and continues to support IEO as it develops.