2023-10 ARGENTINA – Managing Financial Investigations (Intermediate) Programme


Douglas Sloan


Douglas (“Doug”) Sloan is a leading expert with over 30 years in global banking, primarily focused on counter money laundering and counter terrorist financing investigations and asset tracing. Currently, he works with numerous governments and financial institutions. Previously, Doug initiated and led a program that facilitated cooperation between the international law enforcement community and the international banking community in the global fight against all categories of large, complex financial crimes. He has testified in court as an expert witness. For his efforts, Doug has received many commendations from numerous governments.