Tyrone Griffiths is an esteemed Senior Consultant and Managing Director of FinCrime Protection Limited, specializing in the field of Anti-Money Laundering (AML) and Regulatory Compliance. With over 30 years of experience in senior positions within the financial sector, he has consistently demonstrated his expertise and leadership.
Tyrone’s educational background includes an impressive array of qualifications. He holds an MSc in Financial Crime and Compliance in Digital Societies from The University of Manchester, a Professional Postgraduate Diploma in Financial Crime Compliance (Prof.PgDip(FCC)), and a BSc Hons in Management and Compliance, also from The University of Manchester. Furthermore, he possesses various certifications, such as the ICA Diploma in Anti-Money Laundering (Dip(AML)), ICA Diploma in Financial Crime Prevention (Dip(FinCrime)), ICA Diploma in Compliance (Dip(Comp)), and the ICA Specialist Certificate in Trade Based Money Laundering (Spec.Cert(AML-Trade)). Tyrone is recognized as a Fellow of the International Compliance Association (FICA) and a Certified Professional by the International Compliance Association.
Throughout his career, Tyrone has held prominent positions, including MLRO (Money Laundering Reporting Officer), Compliance Oversight Officer, and Nominated Officer. His registrations with esteemed regulatory bodies like the Financial Conduct Authority, the US National Futures Authority, and the National Crimes Agency (formerly SOCA) further solidify his standing as a trusted expert in regulatory compliance.
Tyrone has actively participated in numerous AML/Financial Crime regulatory reviews, demonstrating his commitment to ensuring robust compliance frameworks. He has also been involved in a high-profile financial criminal case, further enhancing his understanding of the challenges and intricacies of financial crime. With his profound knowledge and practical experience, Tyrone has been instrumental in implementing effective AML/CTF and Financial Crime Risk Assessments, Policies & Procedures, Controls, Training, and Reporting programs, benefiting organizations across the industry.
In an era when regulators and law enforcement agencies demand unwavering adherence to legal and regulatory obligations in the fight against financial crime, Tyrone Griffiths stands as a dedicated professional, supporting firms to achieve compliance and strengthen the integrity of the financial system.
