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Steve Hancock

Director

AML Analytics Limited

Direct Phone: +44 **** ******direct phone

Email: s***@***.com

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

AML Analytics Limited

Company Description

AML Analytics are experts in regulatory and financial crime compliance and whichever sector you operate in, we understand your unique requirements. We can provide you with a range of "off the peg" services as well as bespoke consulting and training packages. W...more

Find other employees at this company (14)

Background Information

Employment History

Chairman

MLROS.COM


Affiliations

International Compliance Association Ltd

Fellow


US Association of Certified Anti-Money Laundering Specialists

Professional Member


Legal & General

Member


Zurich Financial Services Ltd

Member


Bradford & Bingley plc

Member


Financial Services Skills Council

Member of Project Advisory Board


US Assocation

Professional Member


European Development Bank

Advisor To the Egyptian Government


Education

ICA Diploma

Anti-Money Laundering

University of Manchester


Web References(54 Total References)


Industry Events Online | STEVE HANCOCK FICA Dip (AML)

industryeventsonline.com [cached]

STEVE HANCOCK FICA Dip (AML)
DIRECTOR & CO FOUNDER OF AML ANALYTICS Steve joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994. He is the Professional Services Director and co-founder of AML Analytics Limited. Previously, he was the Global Head of Money Laundering Prevention and Counter Terrorist Financing for Prudential plc as well as the founder chairman of the UK Institute of Money Laundering Prevention Officers. He is a professional member of the US Association of Certified Anti-Money Laundering Specialists and also a Fellow of the International Compliance Association, successfully completing the ICA Diploma in Anti-Money Laundering. As an AML training and industry practitioner Steve has assisted Industry Events Online by providing valuable insight into the requirements of financial crime delegates when attending events and continues to support IEO as it develops.


AML Analytics

www.aml-analytics.com [cached]

Steve Hancock
Steve Hancock joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994. Steve is the Professional Services Director and co-founder of AML Analytics Limited. In this role, he leads the regulatory and financial crime professional services business, which supports financial institutions as they review, enhance and develop their legal and regulatory processes. Previously, he was the Global Head of Money Laundering Prevention and Counter Terrorist Financing for Prudential plc for fifteen years. In this role he had operational oversight of the Prudential businesses throughout Europe, Asia and the USA. In addition, he had responsibility for Group policy and procedures in the prevention of money laundering crime, counter terrorist financing and economic sanctions. Steve was the founder chairman of the UK Institute of Money Laundering Prevention Officers from 2001 until 2008 and Honorary President until 2012. He is a professional member of the US Association of Certified Anti-Money Laundering Specialists and also a Fellow of the International Compliance Association, successfully completing the ICA Diploma in Anti-Money Laundering, obtaining a pass with distinction from the University of Manchester. In 2007 Steve received the Annual MLRO's.com/Complinet Anti-Money Laundering Achievement Award. In 2008 he was awarded the Best MLRO Award (Outstanding Leadership/Dedication) at the Compliance Register OStCar (Outstanding Service to Compliance and Regulation) Award ceremony.


www.industryeventsonline.com

Steve Hancock
STEVE HANCOCK FICA Dip (AML) DIRECTOR & CO FOUNDER OF AML ANALYTICS Steve, who is the Professional Services Director and co-founder of AML Analytics Limited, joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994....more about Steve Hancock.


www.aml-analytics.com

STEVE HANCOCK FICA Dip (AML)
Steve Hancock joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994. Steve is the Professional Services Director and co-founder of AML Analytics Limited. In this role, he leads the regulatory and financial crime professional services business, which supports financial institutions as they review, enhance and developed their legal and regulatory processes. Prior to establishing AML Analytics Steve was the Director of Regulatory and Financial Crime Programmes at Wolters Kluwer Financial Services, based in London. Previously, he was the Global Head of Money Laundering Prevention and Counter Terrorist Financing for Prudential plc for fifteen years. In this role he had operational oversight of the Prudential businesses throughout Europe, Asia and the USA. In addition, he had responsibility for Group policy and procedures in the prevention of money laundering crime, counter terrorist financing and economic sanctions. Steve was the founder chairman of the UK Institute of Money Laundering Prevention Officers from 2001 until 2008 and is now their honorary president. He is a professional member of the US Association of Certified Anti-Money Laundering Specialists and is the Co-Chair of the UK Chapter. Steve is also a Fellow of the International Compliance Association, successfully completing the ICA Diploma in Anti-Money Laundering, obtaining a pass with distinction from the University of Manchester. Steve is recognised as a leading expert in financial crime prevention. He has addressed international conferences in Europe, Africa, Asia, the United States and Australia. He has advised the European Bank for Reconstruction and Development on assignments in Sarajevo, Bosnia and Herzegovina and Budapest, Hungary. He has also led a financial crime awareness project with the Police of the Czech Republic (PCR), and has been a regular contributor to the UK West Midlands Police Fraud Training Course for new entrants. In 2007 Steve received the Annual MLRO's.com/Complinet Anti-Money Laundering Achievement Award. In 2008 he was awarded the Best MLRO Award (Outstanding Leadership/Dedication) at the Compliance Register OStCar (Outstanding Service to Compliance and Regulation) Award ceremony.


www.aml-analytics.com

Steve Hancock
Steve Hancock joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994. Steve is the Professional Services Director and co-founder of AML Analytics Limited. In this role, he leads the regulatory and financial crime professional services business, which supports financial institutions as they review, enhance and developed their legal and regulatory processes.


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