About Us
Our Story
AML-TRAI is an AML/CFT training & consulting service, for Private Banking & Wealth Management, led by Dr. Rohan Bedi, FICA. Rohan is ex-JP Morgan, Coutts, BAML, SCB & PwC Singapore, author of a PwC SG book on AML (received a PwC award), a Professional Doctorate in AML from Middlesex UK, with unparalleled expertise in navigating complex AML/CFT regulatory frameworks and in professional training. His AML papers have been published with NUS (where he was an "Executive-in-Residence") and NTU Singapore, and articles in AsiaRisk & inCOMPLIANCE. His earlier training firm SFCCA (see feedback), had a tie-up with CISI UK & was approved for SFC-UTAP funding. Earlier, his co-authored eLearning was used by AUSTRAC for years (see US INCSR 2009) for free market training. He was on the ICA UK International Board of Advisors for 6 years. Rohan is a well known thought leader in his field with over 25 years of work-experience. An earlier interview is available online.
Testimonials
Rohan brought along the right kind of passion, that when coupled with his knowledge and experience, made dealing with the intricacies of financial crime risk management a pleasure to work on.
Errol D'Souza, former SG CRO Asia, Private Banking
I've known Rohan since his days at Merrill Lynch as one of the foremost experts on AML/CTF. Years of experience have left his work academically thorough as well as practical.
Erik Wilgenhof Plante, former SG Head of Compliance, Private Banking; Regulator
I have done a few certifications and found SFCCA to be at par or above its peers and the manner in which Dr Bedi presents this clearly depicts his skills & mastery over the area due to his vast experience.
Dhunjishaw Jagus, former SG SVP Internal Audit, Corporate Functions, Governance & Regulatory Engagement