About Us
Our Story
AML-TRAI is an AML/CFT consulting & training service, for private banking (PB/WM), retail banking, corporate banking, trade finance, investment banking, 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. See an earlier interview.
Read his recent AI-ML White Paper.
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