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This is the personal website of Dr. Rohan Bedi, an AML/CFT professional. It
is a free knowledge portal on Anti-Money Laundering (AML) and Combating
the Financing of Terrorism (CFT) with some coverage on Anti-Terrorism.
Rohan is the Managing Director of International AML Consulting (IAC),
Singapore. His firm produces the AML eLearning Library & Hotline ™. He is
on the International Board of Advisors and is a Fellow of the ICA, London.
He is an AML practitioner first. He is the author of the book 'Money
Laundering - Controls and Prevention', eLearning and numerous articles/
papers on AML/CFT and Anti-Terrorism with a focus on Asia.
This is the personal website of Dr. Rohan Bedi, an AML/CFT professional. It
is a free knowledge portal on Anti-Money Laundering (AML) and Combating
the Financing of Terrorism (CFT) with some coverage on Anti-Terrorism.
Rohan is the Managing Director of International AML Consulting (IAC),
Singapore. His firm produces the AML eLearning Library & Hotline ™. He is
on the International Board of Advisors and is a Fellow of the ICA, London.
He is an AML practitioner first. He is the author of the book 'Money
Laundering - Controls and Prevention', eLearning and numerous articles/
papers on AML/CFT and Anti-Terrorism with a focus on Asia.
Anti-Financial Crime Knowledge Portal
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AML/CFT
On this portal you will find:
 | Updated versions of his Articles | |
| His Interviews | |
| His Conference Speaking Slots | |