Chris Bostock is a Director in Deloitte’s Financial Crime Practice and has over 17 years’ experience in intelligence, investigation, policy, and partner support roles within national law enforcement agencies. Chris also leads Deloitte’s Forum for Tackling Illicit Finance through which he coordinates the global firm’s research into and thought leadership on key financial crime issues, such as increasing asset recovery, enhancing transparency of beneficial ownership and improving the collective effectiveness of the global financial crime framework through innovations including public private partnership and information sharing utilities. He has published numerous papers on AML reform including with the Institute of International Finance and as rapporteur for the Global Coalition to Fight Financial Crime.

Prior to joining Deloitte, Chris was the UK Threat Lead for Money Laundering and Criminal Finances within the National Crime Agency’s Economic Crime Command, where he worked with major financial institutions, law enforcement agencies and regulators to establish the UK’s AML public private partnership, the Joint Money Laundering Intelligence Taskforce (JMLIT), which he led from inception.