Vice President - Head of Anti-Bribery and Corruption, Europe and Middle East. Barclaycard
In addition to his work on international development, Strickland is also responsible for the production of the Authorised Professional Practice on fraud investigation, the first official guidance on fraud prevention, disruption and investigation for law enforcement and counter fraud professionals. In 2011, Strickland founded the Economic Crime & Fraud Training Academy where he was head of training and educational services until September 2013. The academy specialises in the design and delivery of training solutions tailored for individual organisations, business sectors and overseas jurisdictions.
Public-sector organizations need to better understand the driving forces, priorities and procedures within the organizations they "protect." But equally as important is that the private-sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process. Join our...
Former police Detective Chief Superintendent and founder, UK National Fraud Intelligence Bureau
Clarke is Group head of translation compliance and multi-lingual due-diligence at Today Advisory Services an operational arm of Today Translations. A former Detective Chief Superintendent and head of the City of London Police Fraud Squad and specialist in counter-fraud measures he was responsible for designing and leading the United Kingdom's National Fraud Intelligence Bureau and Lead Force for Fraud. He works with international clients to help them mitigate fraud, corruption and money laundering risks and resolve issues. He pioneered the AMLiss compliance solution to support the investigation of red flags in multilingual communication. Today Translations was the first language firm in the world to secure ISO:27001 data security certification for its global operations and won the prestigious COBCO Make Europe Work Award for Breakthrough Trade 2015. Learn More
Vice President - Head of Anti-Bribery and Corruption, Europe and Middle East. Barclaycard
In addition to his work on international development, Strickland is also responsible for the production of the Authorised Professional Practice on fraud investigation, the first official guidance on fraud prevention, disruption and investigation for law enforcement and counter fraud professionals. In 2011, Strickland founded the Economic Crime & Fraud Training Academy where he was head of training and educational services until September 2013. The academy specialises in the design and delivery of training solutions tailored for individual organisations, business sectors and overseas jurisdictions.
Urban is accomplished in data analytics and financial crime areas including cyber, payment fraud, money laundering, sanctions screening, FATCA, and regulatory reporting. He is the principal consultant at Urban Designs, LLC which enables financial institutions, insurance companies and the vendor community to create continuous improvements in financial crime detection, process and technology. Urban served as Product Portfolio Director for Fiserv's Financial Crime Solutions and as Senior Director of Product Strategy for FICO's Fraud Solutions. Mike co-invented Card Alert Services, an ATM network fraud and breach detection service which was acquired by HNC Software.
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