Nicolas_Burbidge

Nicolas Burbidge F.C.I.S.

President and Owner, Nicolas Burbidge AML Consulting Corporation

Nick is a financial expert in the field of compliance and AML/CFT. He is the former Head of the AML/CFT Division at the Office of the Superintendent of Financial Institutions (OSFI), the federal Canadian bank regulatory authority. He is also an expert in international AML/CFT standards monitored by the Financial Action Task Force (FATF), Paris, France. He participated in the mutual evaluations of the USA, China, Spain and Latvia, has provided consulting services to the OECD and assistance to a number of Caribbean and Asian governments, and provides consulting services to various private sector entities.


Appearances