James is an animal lover and takes a close interest in the prevention of wildlife trafficking. James works in the capacity of AML/Financial Crime Course Director at ICA and has a background in AML investigations in the Middle East region. His career as an investigator ensured he became an expert in such areas, including but not limited to: anti money laundering, terrorist financing, trafficking, fraud, tax evasion and sanctions. James’ investigative experience spans across retail banking, commercial banking, global banking, private banking and trade related facilities.