Michael Levi

Professor
Cardiff University, School of Social Sciences

I have an international reputation for excellence in both fundamental and policy-oriented research on money laundering, corruption, cybercrimes, fraud, transnational organised crime and white-collar crimes.  This is reflected in recent major lifetime achievement awards from the British and American Societies of Criminology, the Tackling Economic Crime Award, and the Al Thani Rule of Law Committee/UNODC Corruption Research and Education prize.

I have played an advisory role both internationally (with the European Commission and Parliament, Europol, Council of Europe, UN and World Economic Forum) and nationally (with the UK Home Office and Cabinet Office, and with the Crime Statistics Advisory Committee).

CPD & Training with Michael Levi:

AML and Financial Crime Conference 2022 On-demand

CPD
On-demand
CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
Watch our speakers for mix of scenario-based sessions and examples of good and poor practice, we will discuss effective ways to identify, assess, manage and prevent the risks of money laundering and financial crime.