Pat Lordan
Pat Lordan
Pat Lordan
Pat is originally from West Cork and retired from An Garda Siochána in 2023. He has 37 years Law Enforcement experience including Community Policing, Drugs and Organised crime, Fraud, Money Laundering, Terrorist Financing, Financial Intelligence and Cybercrime. Pat was involved in crime investigation for over 30 years and was at the forefront of the investigation of financial crime and money laundering for the last 8 years. · Led out on the investigation of serious economic crime including money laundering and terrorist financing and played a lead role in the Hamilton review of Financial Crime and Corruption in 2019/2020. · Established Public Private partnerships across four sectors of business, retail banking, international banking, fintech and accountancy bodies. · Participated and presented Ireland's position at the joint expert meeting of the Financial Action Task Force in New Delhi in 2023. · Managed the Financial Intelligence Unit (Ireland) including an international role with the Financial Action Task Force and the Egmont Group. As a Consultant and Advisor with Pat Lordan Consulting, he is an expert in Anti Money Laundering/ Counter Terrorist Financing and Financial Crime. - Regular speaker at financial crime conferences. - Participated in the Cambridge Symposium on financial crime in September 2023 -Participated in the International Financial Crime Summit in London September 2024 - Working with several countries in relation to FATF Evaluations/ Assessments. - Provides advice in relation to compliance with AML/CFT legislation across a number of industries.
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07-Nov-2024Fraud & Cyber theatreBest methods for analysing large amounts of data to accurately predict fraud
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08-Nov-2024Fraud & Cyber theatreThe future of scams: A look at what threats to expect in 2025