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Marc Grange
Head of Financial Investigation Unit at Met Police


Marc has been a Met Police Detective for over 17 years, 15 of which have been involved in the investigation of financial crime. This time includes many years investigating money laundering and fraud, 8 years focusing on the financing of terrorism and most recently as the manager of the financial investigation unit within professional standards (ABC). Privately Marc holds degrees in Criminology, Public Sector Management and Fraud and Financial Crime (CFT), as well as an advanced diploma in AML from the ICA.

Agenda Sessions

  • A View from the Inside - Internal Enforcement Unit of the Met