I share what I’ve learned in twenty years of audit, compliance and fraud work in three ways.
Speaking
Keynotes, panels and conference sessions on AI governance, the EU AI Act, export controls, and fraud risk in technology companies. I aim for talks that leave the audience with something they can act on, not just a regulatory summary.
Training & workshops
Practical sessions for compliance, audit and risk teams, from fraud detection and investigation techniques to building AI governance and third-party risk programmes. Each session is tailored to the team’s sector and maturity level.
Selective advisory
I take on a small number of advisory engagements where my experience adds clear value and there is no conflict with my current role. Typical examples are independent reviews of a compliance or fraud risk programme, an assessment using the Systemic Resilience & Fraud Framework, or acting as a sounding board for a board or senior leadership team.
Topics I cover
- AI governance & the EU AI Act
- Export controls & sanctions
- Fraud risk & investigations (guide to fraud risk management)
- KYC, AML & third-party risk
- Bribery & corruption (read more)
- ESG risk & greenwashing (read more)
- Ethics, conduct & culture
Get in touch
To discuss a speaking slot, a training session or an advisory question, contact me here or reach out on LinkedIn.
