We’re building a world leading team of risk investigation and financial crime experts at Caspian. Our latest appointment is the brilliant Graham Barrow who joins as an Adviser.
Graham is a recognised leader in the global fight against financial crime. He supports financial services firms to provide meaningful controls for Anti-Money Laundering and deliver effective high risk financial crime investigations. He is also a celebrated podcaster with The Dark Money Files series!
The deep expertise, passion and training experience that Graham brings will help Caspian to continue delivering the world’s most powerful risk investigation platform. Welcome to Caspian Graham!