Nicholas Walmsley

Nicholas Walmsley is a highly experienced regulatory, compliance and anti-financial crime training professional. Nicholas has been training financial services staff and senior management globally for thirty years. Until August 2017, Nicholas was global head of compliance, financial crime and risk culture training at Deutsche Bank and he previously held the same role at Dresdner Kleinworts. Nicholas is a qualified lawyer and was a litigation partner in a City of London banking law firm specialising in financial services regulatory compliance and enforcement. Working with the business lines, Nicholas has conducted global training needs analyses; designed training programmes; and developed engaging training solutions including classroom presentations, e-Learning courses, videos, and documentary materials.Nicholas has delivered classroom compliance training across the world including in Mauritius, Zimbabwe, South Africa, India, Malaysia, Singapore, Hong Kong, Taiwan, Tokyo, New York, Jacksonville, Toronto, Barbados, United Kingdom, France, Spain, Italy, Greece, Germany, Finland, Switzerland, Turkey and Russia.Nicholas started his career as a member of the Commonwealth Secretariat's Commercial Crime Unit with responsibility for providing training to Commonwealth governments to combat economic crime. Nicholas is an editorial board member of the Journal of Financial Compliance. Nicholas was Deputy Director of the annual Cambridge International Symposium on Economic Crime 2017–2018. Nicholas graduated in history and law from Jesus College, University of Cambridge.