Martin Schofield

Training Development and Delivery Specialist London Governance and Compliance Academy

Martin has undertaken financial crime prevention roles for the last 23 years, and is a well-known and established figure in the financial crime prevention sector. Martin is regarded as a highly competent consultant/adviser as well as an outstanding trainer, and a true expert in the field of financial crime prevention.

Over the last 23 years Martin has been engaged on numerous projects, both global and domestic for major financial services firms, involving the delivery of staff training in all aspects of financial crime prevention, including (but not limited to) fraud and money laundering prevention, as well as policy authoring, reviews, audits and pre and post regulatory visit reviews and monitoring.

Martin has also spent time working as an Economic Crime Consultant to two UK Police Forces, and, on behalf of the Ministry of Justice, worked as a member of the Independent Monitoring Board of Prisons.