Peter Brown

Peter joined CCL in 2007, primarily as a specialist trainer in anti-money laundering (AML) compliance.  Peter is a Chartered Fellow of the Association of Chartered Certified Accountants (ACCA), a Fellow of the Chartered Institute of Bankers (through the  ifs School of Finance ), a Chartered Fellow of the Chartered Institute for Securities & Investment (CISI) and a Practitioner of the Institute of Internal Auditors.  Peter has also achieved Accreditation from the Financial Services Skills Council (FSSC) with  "Recognised Trainer Status".

Peter’s earlier career was within internal audit and compliance disciplines covering domestic, international and wholesale banking, as well as later working with two major investment management companies.  A move into consultancy work with a leading AML consultancy meant that this broad “hands on” experience then provided a good base for serving the consultant's clients through reviews of anti-money laundering policies and procedures, customer due diligence (CDD) audits and assistance in undertaking retrospective reviews to update CDD to current  standards.  For several years, Peter was also the “voice” of the JMLSG helpdesk and has also been MLRO in two investment management companies and for the London office of a Middle Eastern bank.

As well as working in and with banks and investment management companies, Peter has gained AML knowledge and experience whilst undertaking work for finance and leasing companies, mortgage lenders, stockbrokers, accountants and lawyers.  Lecturing and training commitments have taken him across mainland Britain as well as to the Channel Islands and Isle of Man, and have included work undertaken for ACCA and the CISI.

Terry Douglas

Terry is a highly experienced trainer and consultant, who joined CCL in 2001. Terry specialises in risk management and control, including fraud prevention and investigation, anti-money laundering, internal audit and regulatory compliance. 

Terry has been awarded "Recognised Trainer Status" by The Financial Services Skills Council (FSSC). In addition Terry is a member of the FSSC Working Groups, developing National Occupational Standards for Countering Financial Crime and Risk Management.

Terry's career in the financial services industry spans over 43 years, beginning with a firm of stockbrokers in the City before moving into banking in the late 70s. He was Head of Internal Audit and Compliance and Money Laundering Reporting Officer at The United Bank of Kuwait in London. He joined the Institute of Internal Auditors in 1977 and was made a Fellow of the Institute in 1995. In the same year he qualified as a Certified Fraud Examiner. In 2009 Terry became a Fellow of  the Chartered Institute for Securities and Investments (CISI).