BC Tan
RUSI Senior Associate Fellow
Associated with the Centre for Finance and Security Research Group
Biography
BC Tan is currently a Managing Director with the Investigations, Diligence and Compliance practice at Kroll.
He is an advocate on the use of intelligence, technology and data to more effectively uncover international illicit networks and safeguard our international financial system. In addition to his expertise in the fields Anti-Money Laundering and Counter Financing of Terrorism, he is specialist in transnational organised crime networks, illicit trafficking, proliferation financing, maritime security, international sanctions, and human trafficking. He speaks regularly at a variety of workshops and conferences on these topics for both the financial, corporate, government and NGO sectors. He has also advised various governments on the topics of sanctions, maritime security issues, counter-terrorism, organised crime and financial crime.
Mr Tan has extensive experience in product management and operations, having served as the APAC Head of Risk Solutions and APAC Head of Proposition for Thomson Reuters, as well as APAC Head of Research and Global Head of Organised Crime Research for the World-Check business.
He holds a BA in Political Science and International Security and Intelligence from The Ohio State University and a Professional Postgraduate Diploma in Governance, Risk and Financial Crime Compliance from the International Compliance Association.