Dr. Nicholas
Gilmour
Dr Nicholas Gilmour is a former New Zealand FIU senior advisor and law enforcement professional with expert knowledge of risk-based supervision and developing policies for the supervision of Designated Non-Financial Businesses and Professions (DNFBPs). He is a published scholar with excellent academic and practical knowledge of the money-laundering risks and methodologies.
Now an independent consultant / advisor, Nicholas works with governments and private sector organisations worldwide to deliver improved results in the areas of financial crime, analysis and information and intelligence sharing.
In his latest co-authored book, ‘The War on Dirty Money’, Nicholas shares some of the troubles in dealing with the global problem of money laundering and what solutions exist.