AML Course Director
Dawn has worked in anti-money laundering & financial crime prevention for 14 plus years in a range of sectors including money services businesses, securities and prime brokerage. She has also spent time as an AML Manager working for a big-4 consultancy on their AML forensic team.
Dawn has wide ranging financial crime experience from development and implementation of AML and financial crime prevention policies and procedures, including CDD, anti-bribery and corruption, fraud and sanctions and the implementation of automated anti-money laundering and customer screening monitoring systems. Dawn is also an Actimise subject matter expert.
Dawn has first-hand experience of all 3 stages of a s.166 review and prior to joining ICT, coordinated the final (reasonable assurance) phase for a medium sized enterprise with a significant global footprint.
Dawn acted in the capacity of nominated officer for approximately 12 years whilst in industry and acted in a DMLRO capacity for approximately 9 years, so is well versed in the technicalities and complexities of the UK reporting regime, including dealing with the tricky issue of ‘consent’.
She has extensive experience in developing and delivering anti money laundering and financial crime awareness training and has previously developed a comprehensive employee AML training programme which was considered industry ‘best practice'.
A keen student of criminology, with an interest in organised crime, Dawn has also received a number of academic awards for her work in this area, including recognition for her dissertation on the UK Proceeds of Crime Act and its fitness for purpose in disrupting organised crime in the UK.