Graeme Ford
Senior Manager
Graeme is a subject matter expert in Financial Crime, Anti-Money Laundering, Terrorist Financing, Proliferation Finance, Sanctions Evasion, Bribery & Corruption, Tax Evasion, Fraud, and Information Security Risk
Graeme has worked extensively in the regulatory, intelligence, and financial services fields interacting with foreign and domestic government officials, law enforcement agencies, regulators, trade associations, financial service practitioners and senior management teams.
Graeme has over 22 years of FCC experience starting with the UK FSA, supervising regulated investment firms. He was then seconded to the UK FIU as an Intelligence Officer in both the FIU and Terrorist Finance Team. He subsequently undertook senior management and AML advisory client roles across the Banking, Insurance, Asset & Investment Management sectors.
Graeme’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs
Anti-Bribery and Corruption
Plenitude can help you understand your risk exposure and support you with the design and implementation of effective and proportionate controls
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes
Facilitation of Tax Evasion
Plenitude can support you in ensuring that you are compliant with the relevant regulations and requirements