Speaker – Mr. Steve Rickard

Mr. Steve Rickard
Analysis International

Steve has over 30 years UK Police experience, his last 15 years involved working in counter terrorism and he specialised in intelligence and Countering the Financing of Terrorism (CFT) within the Metropolitan Police Special Branch and the Counter Terrorism Command.
He is the head of programme development for Analysis International and also leads on the design, delivery and evaluation of bespoke packages to a range of international, private and government sector clients in relation to CFT, AML and Sanctions. He has recently been engaged with UNODC designing and delivering a series of CFT/AML ‘train the trainer’ programmes for agencies within Africa (Nigeria, Ghana, Sierra Leone) and Afghanistan.
He has completed an MA in financial crime and is a qualified trainer with a City and Guilds qualification.