James is a Course Director, and Global Lead in AML. Before this, James worked for 12 years at a world-renowned Tier 1 Bank. His most recent placement was based in the Middle East region, in the role of an Anti-Money Laundering Investigator in the Dubai office, where he was responsible for conducting effective and timely investigations. James’ career as an investigator ensured he became an expert in extensive areas, including but not limited to, anti-money laundering, terrorist financing, trafficking, fraud, tax evasion, and sanctions. James’ investigative experience spans retail, commercial, global and private banking, as well as trade-related facilities.