David Norman

David Norman joined Betfair February 2006 upon retiring from the Metropolitan Police Service (MPS) after 31 years service.

A career detective reaching the rank of Detective Chief Inspector responsible for the MPS Money Laundering Investigation Team and Financial Investigation Teams, Economic & Serious Crime Directorate investigating financial crime associated with Serious & Organised Crime nationally and internationally.

Specialised in this area for the last 7 years of service and has 20 years experience in the police service in dealing with Serious & Organised Crime including a 5 year secondment to the National Criminal Intelligence Service (forerunner to SOCA).

Since being employed at Betfair designed and implemented systems and processes for a risk based approach to AML\CTF for the company much of which has been adopted by the wider gaming industry not just for the regulated (AML) products.

This includes adapting the systems and processes to meet the requirements of Australian legislation where gaming is fully regulated in respect of AML\CTF.

Member of Institute of Money Laundering Prevention Officers and founding member and Chair of the Gaming Sub Group.

Member of the Remote Gaming Association Financial Crime Sub Group and also represents the RGA on the Anti Money Laundering Europe Group in Brussels.

BA (Hons) Economics & Sociology - University of London.

Diploma in AML\CTF - International Compliance Association.

BTEC Diploma in Financial Investigation - Assets Recovery Agency UK.