Ian ROSS

  • Director, Financial Crime Risk & Training
  • TARTÁN FORENSIC
  • https://www.tartanforensic.com/

MSC, FCMI, ACFS, PGCE, BA Law

Ian is the Managing Director of Tartan Forensic and has 30 years’ experience in compliance, risk management and financial crime investigation and prevention.  A former UK police officer now established in key international commercial sectors; supporting governments and regulators, national banks, specialist financial intermediaries, multi-national corporate entities, and international law enforcement. Ian is a listed expert’: Cour pénale internationale (The International Criminal Court of Justice (The Hague); Trainer and course developer: ‘ACAMS’; Fellow: Chartered Management Institute; Associate Expert: European Compliance Center (ECC).

Session

  • Panel Session- 15.30-17.00 (GMT+3)

    Response to Digital Risks in the Public Sector – The Impact of COVID19 on the Auditing and Digital Transformation Process. – Panel Chair Prof. Dr. Erman COSKUN