Flemming Klausen has 28 years of experience in Danish law enforcement, including 14 years as Detective Inspector at the State Prosecutor for Serious Economic and International Crime, where he led major financial crime investigations both nationally and internationally. He also served as a supervisory lead for financial crime investigations across Danish police districts.

Since 2017, he has worked as a Senior Sanctions Subject Matter Expert in both the first and second lines of defence within financial institutions, contributing to both mature and developing compliance environments. Most recently, he has been engaged in the digitalised global capital markets. He brings extensive practical experience in international financial crime prevention, sanctions governance, and case management.

He is also the author of The ABC of Investigation and The RBA Doctrine – both of which are recognised as professional reference points in financial investigations and risk-based compliance practice.

He holds a postgraduate qualification from Strasbourg University in Financial Investigations and Financial Crime Analysis and is a recipient of the Medal of Honour awarded by His Royal Highness King of Denmark.