As the director of GentiumUK Ltd., I manage , write, deliver and coordinate specialist training globally in the fields of money Laundering, asset management, fraud, terrorist financing, specialist interviewing, cryptocurrency (virtual currencies) and investigations. Over 23 years experience working within Law Enforcement, dealing with serious and organized crime, high profile enquiries, PEP's and asset recovery / management. I became an experienced Specialist with a demonstrated history of working in the law enforcement industry.
Richard is a Director and Founder of GentiumUK Ltd, which provides AML/CFT solutions.

Richard's specialism is within Cryptocurrency and virtual assets. He is an accomplished trainer delivering training nationally and internationally to both private and public sector in Cryptocurrency, Money Laundering, Fraud and Interviewing.
He is a Gold tier training partner for Chainalysis, regularly delivering their Certification courses and is now developing this relationship further into Cryptocurrency investigations.

Richard is involved in Cryptocurrency and Virtual Asset custody & realisation solutions globally in accordance with specific country legislation and regulations.

Richard is an associate trainer for the City of London Police Academy regularly delivering training in Virtual Currency Investigation, Specialist Fraud and Money Laundering.

Richard has provided recent cryptocurrency guidance for numerous countries including; UK, The Gambia, South Africa, Uganda, Kenya, Namibia, Tunisia, Mauritius, North Macedonia, Kosovo, Albania and Pakistan.

Richard's previous experience was in UK law enforcement as a Detective and NCA Accredited Financial Investigator. He specialised in complex Fraud, Money Laundering and Cryptocurrency investigations.

Richard has a wealth of experience in Anti-Money Laundering and Counter Terrorist Financing providing guidance on compliance and risk management for the Money Laundering Regulations and POCA.
Richard is a Director and Founder of GentiumUK Ltd, which provides AML/CFT solutions.

Richard's specialism is within Cryptocurrency and virtual assets. He is an accomplished trainer delivering training nationally and internationally to both private and public sector in Cryptocurrency, Money Laundering, Fraud and Interviewing.
He is a Gold tier training partner for Chainalysis, regularly delivering their Certification courses and is now developing this relationship further into Cryptocurrency investigations.

Richard is involved in Cryptocurrency and Virtual Asset custody & realisation solutions globally in accordance with specific country legislation and regulations.

Richard is an associate trainer for the City of London Police Academy regularly delivering training in Virtual Currency Investigation, Specialist Fraud and Money Laundering.

Richard has provided recent cryptocurrency guidance for numerous countries including; UK, The Gambia, South Africa, Uganda, Kenya, Namibia, Tunisia, Mauritius, North Macedonia, Kosovo, Albania and Pakistan.

Richard's previous experience was in UK law enforcement as a Detective and NCA Accredited Financial Investigator. He specialised in complex Fraud, Money Laundering and Cryptocurrency investigations.

Richard has a wealth of experience in Anti-Money Laundering and Counter Terrorist Financing providing guidance on compliance and risk management for the Money Laundering Regulations and POCA.