David Cafferty Email & Phone Number

I am a seasoned governance, risk and compliance practitioner who is also a forensic accountant specialising in cyber security, anti-money laundering, financial crime, corporate governance and compliance. I have practiced my trade across five continents and have an impressive track record as a trainer, having also been accredited as a trainer by a number of global organisations / professional bodies.Industry experience includes the public and private sectors and assignments have seen me working with organisations working in the energy, hospitality, oil & gas, financial services, hospitality, and leisure industries, amongst others. I have an exceptional database of global contacts.A published author, I have had a number of articles published and have made television appearances in a number of countries as a subject matter specialist and have been commended for my understanding the markets in which I work. I am also a regular guest speaker on the global conference circuit.Not afraid of a challenge and constantly seeking to increase my knowledge - most recently by taking on responsibilities for development of our Cyber Services practice.My recent professional experience includes the development of expertise in relation to cyber-crime, in so far as it impacts on the economy, digital currency and the risks associated with new payment methodologies and mobile banking.Specialties: Cyber Security, Regulatory Compliance, Corporate Governance, AML/CTF, Corporate Fraud Investigations, Financial Crime Prevention, Forensic Accounting, Specialist Training

Listed skills include Fraud, Corporate Governance, Risk Management, Financial Risk, and 46 others.