Pekka Dare

Pekka Dare sits on the International Compliance Association Technical Advisory Board and has oversight of the delivery and development of ICA programmes worldwide, where he has developed a world class faculty that delivers best in class training and education programmes all over the world.

Pekka has extensive experience as a practitioner, including roles as an MLRO for a multinational life and pensions firm and Head of Financial Crime Prevention of a division of a major UK bank. A qualified solicitor in the UK and New Zealand, Pekka has conducted prosecutions for tax evasion and provided legal advice in respect of organised crime groups, complex frauds and corporate tax evasion. He has also worked for the UK Department of Trade and Industry (now BERR) in the investigation of corporate fraud and misfeasance. Pekka is chairman of the Money Laundering Officer’s Discussion Group (MLODG), a body which shares best practice amongst practitioners.

highway sign with X through “Dodd-Frank Act”

There is a distinct lack of consensus in Washington on a lot of political fronts these days, but there’s an especially heated debate in process over the Dodd-Frank Act. Dodd-Frank is a complex, cumbersome piece of legislation, and even many of its supporters would concede that changes are needed. At this date, not much is certain, but we can expect the Trump...

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