BC Tan

BC Tan is currently a Managing Director with the Investigations, Diligence and Compliance practice at Kroll.

BC Tan is an advocate on the use of intelligence, technology and data to more effectively uncover international illicit networks and safeguard our international financial system. In addition to his expertise in the fields Anti-Money Laundering and Counter Financing of Terrorism; he is specialist in transnational organized crime networks, illicit trafficking, proliferation financing, maritime security, international sanctions and human trafficking. He speaks regularly at a variety of workshops and conferences on these topics for both the corporate, government and NGO sectors.