Stephen Hancock Fica Dip

Stephen Hancock is an experienced professional in the field of anti-money laundering and financial crime prevention. As the Managing Director of AML Analytics and co-founder of the AMLA Group since March 2011, Stephen has played a pivotal role in establishing the company as a leader in testing and validating sanction screening and transaction monitoring technologies. In addition to current responsibilities at AML Analytics and as Director and Co-Founder of ORBS Risk, Stephen has held significant positions including Honorary President of the Institute of Money Laundering Prevention Officers and Director of Regulatory and Financial Crime Programmes at Wolters Kluwer Financial Services. Stephen's extensive background also includes leadership roles at Prudential plc, Black Horse Finance, and The Prudential Assurance Co. Ltd., showcasing a career dedicated to combating financial crime. Stephen holds a UK Diploma in Anti-Money Laundering from The University of Manchester.