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Lopham Consultancy

School House
Blo Norton Road
South Lopham
Norfolk
IP22 2HT

Tel: +44 (0) 1379 687593
Mob: +44 (0) 7815 300169

Email: info@lophamconsultancy.co.uk Web: http://lophamconsultancy.co.uk

EXPERTS IN THE PROVISION OF PUBLIC SECTOR CAPACITY BUILDING AND TRAINING IN DEALING WITH FINANCIAL CRIME, IN PARTICULAR TERRORIST FINANCING

WE ARE ALSO EXPERTS IN THE PROVISION OF MANAGEMENT CONSULTANCY AND TRAINING FOR THE FINANCIALLY REGULATED PRIVATE SECTOR

Training, advice and practical assistance in the fields of Risk Management regarding Anti-Money Laundering, Countering the Finance of Terrorism, Anti-Corruption and Financial Investigation.

Lopham Consultancy can assist your organisation with advice and training to help ensure compliance with money laundering legislation, and to raise awareness of the techniques used by those attempting the financing of terrorism, as well as raft of other specialist services.

Staff training, internal processes, financial investigation, counter-terrorism and anti-corruption measures are all areas in which we have considerable expertise and experience, gained from integral involvement in the investigation of the most recent threats to the UK. We also provide forensic accountancy services from a highly qualified expert, who has extensive experience of criminal and commercial investigations with New Scotland Yard at the highest level.

Through the provision of expert advice to international programmes aimed at improving and protecting national financial infrastructures, our specialists possess valuable experience of the global threats posed by criminals and terrorists in their efforts to abuse financial and commercial systems.

Specific packages will be tailor-made to address the particular problems faced by your organisation, whether it be a commercial or public sector institution, UK and worldwide. A full, but not exhaustive, list of the products offered is listed to the right.

PRODUCTS

Public Sector

TRAINING

  • Anti-Money Laundering Compliance Systems 
  • Terrorist Finance Systems, Procedures and Typologies
  • Financial Investigation
  • Financial Intelligence Gathering
  • Criminal Investigation

SERVICES

  • Forensic Accountancy
  • Financial Investigation
  • Corruption Investigation
  • Asset Tracing

Commercial

TRAINING

  • Anti-Money Laundering 
  • Terrorist Finance
  • Anti-Corruption

SERVICES

  • Financial Interviewing 
  • Forensic Accountancy
  • Financial Investigation 
  • Asset Tracing
  • Financial Vetting
  • Conference Presentations

About us

During a 30 year career with the Metropolitan Police, Lopham Consultancy Principal Simon Dilloway was employed as an NTFIU team leader conducting financial investigations of high priority terrorist targets in conjunction with the British intelligence agencies and the anti-terrorist branch. He was the author of the definitive report on the costing and funding of the London Bombings on 7th July 2005, the findings of which were used in the UK Home Office Narrative Report on the attack, and was the lead financial investigator in the transatlantic airline bombing conspiracy (Operation Overt) investigation that resulted in four convictions at Woolwich Crown Court and probably saved the lives of over 3,000 people.

He is a specialist in organized crime, anti-corruption, terrorist financing, anti-money laundering, financial investigation and analysis, financial crime investigation, financial and criminal intelligence systems. He has international experience of investigations, capacity building and training in over 50 countries, including Europe, all of Africa, the Middle and Far East, Russia and the Caucasus.

He contributes regularly at international conferences, seminars, and training events organized by the United Nations Office on Drugs and Crime, the Council of Europe, the European Commission, the Association of Certified Anti-Money Laundering Specialists, MLRO’s.com and others dealing with organized crime, financial crime, money laundering, and terrorist financing. These include Factiva/Dow Jones, Clarion Gaming and other industry organisations around the world. He has addressed the NATO Terrorist Finance Committee at the NATO HQ in Brussels, and has rewritten the AML Guidebooks for Investigators and Prosecutors in the State of Viet Nam for the UNODC.

He has lectured on Terrorist Finance Investigation at courses run by the then United Kingdom Asset Recovery Agency (ARA), the Metropolitan Police Counter-Terrorist Command and other UK police forces. He has delivered training in Financial Investigation to H.M. Crown Agents’ International Commercial Crime Course. From June 2011 until May 2016 he was the Finance Expert on the Panel created by the United Nations Security Council Libya Sanctions Committee, serving as the Co-ordinator for the 2013-2015 mandate.

His qualifications include BSc(Hons) in Policing and Police Studies, MSc in Criminal Justice Studies, CAMS, and a BTEC Diploma in Financial Investigation.

He is a Fellow & Past Director of the Security Institute, and a Member of the Association of Certified Anti-Money Laundering Specialists, the Institute of Directors and He is a Chartered Security Professional (CSyP), on the Register administered by the Security Institute on behalf of the Worshipful Company of Security Professionals.  He has published numerous articles on financial crime and terrorist financing.

Associates of Lopham Consultancy have similar experience and expertise, including long term project management for the Council of Europe, as suppliers to the EBRD, OSCE, UN and EU, among others.  They have trained the Ministry of Defence, Secret Intelligence Service, and the entire range of law-enforcement, intelligence, and judicial services of many countries world-wide. All are CAMS qualified.

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