About the author
Tim Parkman graduated in Psychology and Philosophy from Oxford University and then trained as a lawyer. After qualifying he worked as a solicitor in the litigation department of Wilde Sapte (now SNR Denton), before joining the Standard Chartered group, where he held a number of regional and global roles in the Legal and Compliance function in London, India, Singapore and Dubai, including as an MLRO.
In 2001 Tim founded Lessons Learned Ltd, a UK based company which provides capacity building and training solutions internationally in its specialist fields of AML and CFT, anti-bribery and corruption, fraud prevention and corporate compliance. Since its inception, the company has designed and delivered major programmes for a range ...
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