Grahame White

Head of Europe, ACAMS

In a police career spanning 30 years, Grahame White is a very recently retired detective from New Scotland Yard. His previous experiences include 12 years at the National Terrorist Financial Investigation Unit and the Metropolitan and City Police Company Fraud Department.

Mr. White was the designated financial investigator on Operation Crevice, the fertilizer plot, and still the longest trial in UK Criminal History. In addition, he was the investigator on the 7/7 The Suicide Bombings of the London Transport Network in July 2005.