SAB Members

Steve served 20 years in UK law enforcement investigating economic crime specialising in the pro-active investigation of Banking Fraud, Bribery & Corruption, Whistleblowing, Money Laundering and Asset Tracing/Asset Recovery.  This was followed by 6 years at Citigroup Inc. as EMEA Regional Director of Investigations, and 8 years as Barclays Bank Plc, Global Head of Investigations

Paul is a founder and the Managing Director at ThoughtLeaders4 with responsibility for the overall strategic development of the company. He has a decade of experience in the legal services industry, in building, launching and developing bespoke communities and putting legal practitioners together across private client, asset recovery, anti-corruption and financial services regulation and compliance. TL4’s FIRE (Fraud,

Richard is an executive board member of a compliance technology business called Binderr and also founded a legal technology data platform called Legal Target.   He currently advises single and multi-family office clients on family office creation and key succession planning for some of the world’s wealthiest families. Richard is a director at the Cambridge International

Marc is recognised as a leader in Counter-Fraud and Anti-Corruption, advising the UK government as part of the Cross Sector Advisory Group (CSAG) for the Cabinet Office, and is currently CEO at Horizon77 Associates Ltd, offering consultancy, advisory and assurance services, as well as counter-fraud and anti-corruption training and investigation support. Marc is proficient in

Helen is a widely recognised figure in both the City of London and the offshore financial services world. She has extensive senior regulatory experience in both onshore and offshore financial services environments and played a key role in numerous financial crime investigations. She has been appointed financial sector expert in three FATF jurisdictional evaluations (Aruba,