Ian is Head of the UK Financial Intelligence Unit in the National Crime Agency, which receives, analyses and disseminates suspicious activity reports submitted under the Proceeds of Crime Act 2002 and the Terrorism Act 2000. Nearly half a million reports are managed by the UKFIU each year, and the Unit is undergoing significant change. Prior to that he undertook a number of roles in the NCA, including overseeing the Joint Money Laundering Intelligence Taskforce and developing law enforcement proposals for legislation. He started his career at HM Treasury, where he was responsible for domestic anti-money laundering policy.
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KYC Talk Show brought to you by KYC360.com, with host Stephen Platt