Advisory Board

Helen O’Gorman

Helen O’Gorman is author of The Launderer’s New Clothes.
Helen is currently researching and writing reports on current affairs in financial services’ compliance, blogging and reporting for Financial Crime Asia. She researches and writes in-depth technical reports and training courses on managing AML/CTF in prepaid cards, m-payments, and online payments. She follows crypto and digital currencies.
She was previously Managing Director, Compliance and Regulation at Hubbis; Editor-in-chief at Compliance Knowledge Platform; Research, knowledge management, network building at AMLP Forum; Producer — Understanding, Measuring and Managing Water Scarcity and Water Footprints Conference at American Business Conferences; Deputy editor and writer financial crime, anti-money laundering, corruption at Complinet; Senior Conference Producer at IIR Finance, now part of Informa; and Conference Production at CWC Group.
Helen earned her Bachelor of Arts (B.A.) in French/Russian at Bradford University in 1998. She is fluent in English, French, and Spanish, and knows passable Russian.
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