Adrian Ford

Adrian FordAdrian Ford is the founder and CEO of Aperio Intelligence, a corporate intelligence and financial crime advisory company based in London.  Aperio Intelligence supports some of the world’s largest financial institutions and corporates to assess and evaluate financial crime risks associated with prospective customers, third-party agents, joint ventures, strategic alliances, acquisitions, mergers and investments, often in high-risk, frontier markets.

Prior to establishing Aperio Intelligence, Adrian was a director in KPMG’s Forensic team in the UK, and he has more than 16 years of experience in complex, international investigations and due diligence work.  At Aperio Intelligence, Adrian leads a team of corporate intelligence and financial crime experts dedicated to assisting its clients meet the challenges of complex cross-border business.

The U.K. makes big changes to its anti-money laundering legislation

In response to the Panama Papers, the U.K. has announced a new anti-money laundering and counter-terrorist finance policy. The proposed legislation may significantly impact compliance and finance professionals. With this and other regulatory changes coming down the pike, how can companies keep pace and remain compliant? Aperio Intelligence’s CEO, Adrian Ford, offers a solution.

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