Dr Ian Messenger provides specialist consulting and advisory services in financial crime, anti-money laundering, gaming compliance, investigations, regulatory risk, and professional education.
Advisory engagements can be tailored to the needs of individual organizations and may include:
Anti-money laundering and financial crime compliance
Gaming and casino regulatory compliance
Financial crime risk assessments
Compliance program design and review
Investigations and investigative frameworks
Intelligence and analytical capability
Regulatory enforcement preparedness
Compliance governance and organizational structure
Policy and procedure development
Training needs assessments
Professional competency and certification frameworks
Executive and board-level briefings
Dr Messenger has provided consulting, advisory, and professional training services to public and private organizations across North America, Europe, and the Middle East.
Organizations he has supported include:
Alcohol and Gaming Commission of Ontario (AGCO)
Council of Europe
Fisheries and Oceans Canada