European Institute of Management and Finance | Grahame White
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Grahame White

As Head of Analysis International Training and Business Development, Grahame has been at the forefront of CTF Indicator Training and the concept of CTF Key Indicator delivery into Financial Institutions in Europe.

 

30 years of Police Investigations experience and former Detective at the National Terrorist Financial Investigations Unit (NTFIU) at New Scotland Yard. Financial investigator for Operation Crevice (The fertilizer plot), 7/7 suicide attacks (London Transport Network) and Operation Overt (the Airliner Plot).

 

Grahame holds a Master’s degree in Fraud Management.

Related Courses

Start Date Name Location DURATION CPD UNITS Status
July 25, 2019

Writing an effective Suspicious Activity Report (SAR/STR)

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 3 hours 3 UPCOMING
May 8, 2019

Writing an effective Suspicious Activity Report (SAR/STR)

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 3 hours 3 COMPLETED
June 12, 2019

Counter Terrorist Financing (CTF)

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING