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This profile was last updated on 9/24/14  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Steve Hancock

Wrong Steve Hancock?

Professional Services Director an...

Local Address: United Kingdom
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...   more
Background

Employment History

  • Position, Field of Financial Crime Prevention
    AML Analytics Limited
  • Honorary President
    UK Institute of Money Laundering Prevention
  • Founder Chairman
    UK Institute of Money Laundering Prevention
  • Global Head of Money Laundering Prevention
    Prudential Plc
  • Head of Group Money Laundering Prevention
    Prudential Plc
  • Position, Financial Services Industry
    Prudential Plc
  • Delivery Manager
    Lloyds TSB Bank plc
  • Position, Financial Services Industry
    Lloyds TSB Bank plc
  • Numerous Roles
    Lloyds TSB Bank plc
  • Professional Member
    US Association of Certified Anti-Money Laundering Specialists
  • Chairman
    Institute of Money Laundering Prevention
  • Honorary President
    Institute of Money Laundering Prevention

Board Memberships and Affiliations

Education

  • ICA Diploma , Anti-Money Laundering
    University of Manchester
50 Total References
Web References
AML Analytics
www.aml-analytics.com, 24 Sept 2014 [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.
::: Welcome to The Conference Network :::
www.conference-network.co.uk, 24 May 2006 [cached]
Steve Hancock worked in law enforcement for seven years, before joining the financial services industry in 1988. Since then he has worked for Prudential and Lloyds TSB in numerous roles that have included sales, sales management, training, compliance and security. He has worked in the field of money laundering prevention since the introduction of the UK legislation in April 1994. Steve is currently Head of Group Money Laundering Prevention for Prudential, which is a financial services provider acrosss 35 business areas in 22 countries throughout Europe, South Africa, Asia and the USA. He has responsibility for group policy and procedures in the prevention of money laundering crime. Steve is the founder and chairman of IMLPO, a professional member of the US Assocation of Certified Anti-Money Laundering Specialists (ACAMS) and a member of the International Compliance Association (ICA). He has also recently successfully completed the ICA Diploma in Anti-Money Laundering, obtaining a pass with distinction. He sits on a number of industry working groups at national and international level, including the Financial Services Skills Council working group dealing with anti-money laundering and associated financial crime prevention. He has also worked as an adviser on various AML issues and policy to the Egyptian Government, the Czech Police and the European Development Bank in Sarajevo.
Financial Services Skills Council | steering group
www.fsnto.org.uk, 29 July 2005 [cached]
Steve Hancock
Steve Hancock is the Head of Group Money Laundering Prevention for the Prudential Group, worldwide.Prudential currently offer services within the life, pensions and investment sector, together with fund management, property investment and management and retail and electronic banking within 35 business units in 22 countries across Europe, Asia and the USA.Steve has worked in the financial services sector for sixteen years.He has had responsibility for money laundering deterrence since the inception of the UK Money Laundering Regulations in 1994.He is the current Chairman of the UK Institute of Money Laundering Prevention Officers and a member of the US Association of Certified Anti-Money Laundering Specialists.
Insurance UK
www.wap-week.co.uk, 29 June 2005 [cached]
Steve Hancock
...
Steve Hancockis the group money laundering officer for Prudential plc, a position he has held since August 1999.He has worked in the financial services industry for twelve years for both Prudential and Lloyds TSB.During this time Steve has gained experience in a number of roles including sales, sales management, training, compliance and security.Steve is an experienced speaker on financial crime matters, delivering presentations throughout the UK, Crown Dependencies, Europe and the US.He is also currently chairman of the Institute of Money Laundering Prevention Officers.
IMLPO
www.imlpo.com, 18 Nov 2007 [cached]
Steve Hancock worked in law enforcement for seven years, before joining the financial services industry in 1988.Since then he has worked for Prudential and Lloyds TSB in numerous roles that have included sales, sales management, training, compliance and security.He has worked in the field of money laundering prevention since the introduction of the UK legislation in April 1994.Steve is currently Head of Group Money Laundering Prevention for Prudential, which is a financial services provider across 35 business areas in 20 countries throughout Europe, South Africa, Asia and the USA.He has responsibility for group policy and procedures in the prevention of money laundering crime.Steve is the founder and chairman of IMLPO, a professional member of the US Association of Certified Anti-Money Laundering Specialists (ACAMS) and a Fellow of the International Compliance Association (ICA), having successfully completed the ICA Diploma in Anti-Money Laundering, obtaining a pass with distinction.He sits on a number of industry working groups at national and international level, including the Financial Services Skills Council working group dealing with anti-money laundering and associated financial crime prevention.He has also worked as an adviser on various AML issues and policy to the Egyptian Government, the Czech Police and the European Development Bank in Sarajevo.
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