Tim joined the ICA in 2016 and is currently the Head of Financial Crime Compliance. Prior to this role, he led the AML team at the GB Gambling Commission where he was responsible for all aspects of AML regulatory and supervisory activity. Tim has thirty years’ experience in UK Law Enforcement spanning the police, Serious Organised Crime Agency (SOCA) and National Crime Agency. During this time, he headed several functions including the Proceeds of Crime Operational Command within SOCA which focused on financial investigation, asset recovery and money laundering. Countering the threat of money laundering is a recurrent theme throughout Tim’s career. He has established local, national and international money laundering investigation teams, developed innovative tactics to counter the threat and has worked with numerous domestic and overseas partners to track and eliminate laundering from the source.