Financial Crime

Select Security Group’s Lead Consultant Alan McQuillan is regarded as an expert on international standards and systems to counter organised financial crime, money laundering and corruption.

Alan spent over 5 years in senior roles in the UK Assets Recovery Agency successfully targeting the Proceeds of Crime using both Conviction Based and Non Conviction Based Powers. Over the last three years he has led or played a major role in projects for clients including the European Commission, UK Foreign Office and International Monetary Fund on related projects in Balkan States, the Middle East and Mauritius. He has previously also helped the Commonwealth Secretariat in developing and delivering a major training programme for African states

Select Security Group also has available a first class pool of very experienced consultants with backgrounds in:

  • International Standards on Anti-Money Laundering and Counter Corruption
  • Mutual Legal Assistance
  • Government Policy and International Treaty Obligations
  • Financial Action Task Force (FATF) ‘40+9’ Recommendations
  • Establishing and Managing Financial Investigation Units
  • Training Financial Investigators, Prosecutors and Judges
  • Developing and delivering national strategies to fight financial crime, terrorist funding and corruption

If you would like more information on this or wish to discuss a project, please contact Alan McQuillan at alan.mcquillan@selectmgt.co.uk

 

Select Security Group