Andrew Fleming ICA AML Dip

Andrew Fleming ICA AML Dip

London Area, United Kingdom
7K followers 500+ connections

About

An accomplished financial crime Subject Matter Expert with outstanding organisational…

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Contributions

Activity

Experience

  • Deutsche Bank

Education

  • Ngee Ann Polytechnic

Licenses & Certifications

Courses

  • AI Foundation

    -

  • Advanced CID Course

    -

  • Artificial Intelligence in Finance

    -

  • Cyber Security Fundamentals

    -

  • ICA AML Diploma

    -

  • Informant Handling

    -

  • Intelligence Professional Course

    -

  • Intelligence Supervisors Course

    -

  • Intial Management of Serious Crime

    -

  • Leadership

    -

  • Mentoring

    -

  • Planning for Mass Fatalities

    -

  • Professionalising Investigation Programme (PIP) 2 Investigator accreditation and Complex Investigations

    -

  • Specialist Risk Assessment

    -

  • Tier 2 Investigative Interviewing Course

    -

Honors & Awards

  • Outstanding contribution to the mission of the IRS

    Internal Revenue Service (IRS)

    Award for assistance provided to the IRS criminal investigation mission at the London US embassy.

Organizations

  • Digital Policy Alliance, New Network and Information Security Working Group

    Member

    - Present

    House of Lords working group.

  • Fraud Advisory Panel

    Member

    - Present
  • International Compliance Association

    Member

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