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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

Patrick Lord
Commercial Director at Diligencia


Patrick joined Diligencia in 2015 to lead the business, focusing on our clients, strategy and service. Initially based in Dubai, Patrick relocated to the UK in 2017 to work from Diligencia’s headquarters in Oxford. Prior to joining Diligencia, Patrick spent 10 years with risk consulting firm Control Risks, including successful tenures as Country Manager in Pakistan, Managing Director of Control Risks in India and most recently as Managing Director for its consulting businesses across the Middle East region. Patrick began his career at the Financial Times where over a period of seven years he held a variety of commercial publishing roles.

Agenda Sessions

  • Source of Wealth: Examining the Interface of Money Laundering and Real Estate