Gavin Ball is a financial crime compliance specialist with more than 20 years’ experience in AML, fraud investigation and regulatory compliance. He has worked with law firms, accountancy practices and corporate organisations to design and implement effective financial crime controls and investigate complex fraud matters.
Gavin is a Certified Fraud Examiner and an Accredited Counter Fraud Specialist. His expertise covers AML compliance and risk assessments, fraud investigations, third-party due diligence and anti-bribery and corruption controls. He also delivers AML, fraud and compliance training tailored to professional services firms.
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