Lessons Learned Ltd is a leading UK based, international training and education company specializing in Anti-Money Laundering, Counter-Terrorist Financing, Client Due Diligence, Fraud Prevention, Anti-Corruption and Workplace Ethics issues.
Lessons Learned has extensive international experience in the creation and delivery of practical, relevant learning and practice in its chosen fields, with a particular emphasis on hands-on advice for practitioners, delivered by experts. It works with both the private financial sector and with public financial institutions and government departments in the creation of world class training and education programmes.
About | Tim Parkman
After graduating in Psychology and Philosophy from Oxford University and then studying law at the University of Central England, Tim qualified and worked in the litigation department of City of London law firm Wilde Sapte (now Dentons) before joining the Standard Chartered Banking Group where he held a number of senior operational positions, including Legal & Compliance Adviser at the Head Office in London, Global Head of Compliance for the securities and custody division in Singapore and regional Head of Legal and Compliance, Middle East South Asia, based in Dubai.
Afterwards, Tim set up Lessons Learned Ltd and is an acclaimed consultant and trainer, and the author of the Pearson-Financial Times book Mastering Anti-Money Laundering and Counter-Terrorist Financing, the 2nd edition of which will be published in October 2019