Ross Savage

Ross is a course director with the International Compliance Association (ICA) and global lead for sanctions. Following service with the British Army and the Metropolitan Police, Ross became an accredited financial investigator, focusing on conducting money laundering investigations. As part of the National Terrorist Financial Investigation Unit he led national and international terrorist finance operations and supported work on domestic and international terrorist sanctions activities. He also spent time seconded to the Ministry of Defence to provide specialist CFT/AML and sanctions operational expertise. Since 2015, Ross has designed and delivered bespoke training and consultancy services in Countering the Financing of Terrorism (CFT), Anti-Money Laundering (AML), Sanctions Compliance, Anti-Fraud and Financial Crime Prevention.

Latest Articles by Ross Savage

  1. Ryanair plane in Vilnius, Lithuania

    20 September, 2021

    What boards need to know about sanctions risk and legislation

    The forced diversion of a Ryanair flight has put sanctions on the news agenda. Boards should be aware of the risks and legislation.

  1. Ryanair plane in Vilnius, Lithuania

    20 September, 2021

    What boards need to know about sanctions risk and legislation

    The forced diversion of a Ryanair flight to Belarus has put sanctions on the news agenda. Boards should be aware of the risks and legislation.