Terry Douglas

Terry is a highly experienced trainer and consultant, specialising in risk management and control, including fraud prevention and investigation, anti-money laundering,  anti bribery and corruption, internal audit and regulatory compliance.  

Terry's career in the financial services industry spans over 40 years, beginning with a firm of stockbrokers in the City before moving into banking in the late 70s with Standard and Chartered.  For over 20 years he was Head of Internal Audit and Compliance and Money Laundering Reporting Officer at The Head Office of The United Bank of Kuwait in London. In 2001 he returned to stockbroking for a short while before joining CCL

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) and in 2010 qualified as a Chartered Fellow of CISI. Terry is also a Freeman of The City of London.

Prior to The Financial Services Skills Council (FSSC) (now The Financial Skills Partnership) ending it’s Accreditation scheme, Terry achieved “Approved Trainer” Accreditation. He was also a member of the FSSC Working Groups, developing National Occupational Standards for Countering Financial Crime and Risk Management.

Terry has lectured and trained extensively in the UK and has delivered training courses both in Europe and the Middle East. He is currently Director of CCL City Training.