Tim joined the ICA from the GB Gambling Commission where, as AML Lead, he was responsible for AML policy and supervisory activity. This followed thirty years in UK Law Enforcement including the police and National Crime Agency. During this time he led small local teams up to large, national capabilities, with a focus on financial crime and international enquiries. Countering the threat of financial crime has been a recurrent theme throughout Tim’s career. He established money laundering investigation teams across the UK and in strategic locations around the world. He developed innovative tactics to track and eliminate money laundering at source. Tim worked in partnership with the Serious Fraud Office, FBI, DEA, and national crime agencies in Spain, UAE, and Italy.

The understanding and specialist skills Tim developed combine with seven years experience as a trainer and, increasingly as a thought leader in the context of leadership and financial crime.