Ann Stevens

Programme Leader at Liverpool John Moores University

Trainer

Ann has worked in Criminal Intelligence and Financial Crime for 28 years in both Public and Private Sector roles. Ann was a police officer and force intelligence officer (FIO) for Merseyside Police and later moved to Global Security Financial Crime and Intelligence positions in the private sector. With a focus on Intelligence Investigations, taking a proactive approach to crime reduction and risk mitigation, Ann has leveraged global networks and joint agency collaboration to effectively respond to crime, disorder, serious and complex organized crime.

Ann has been the Director of Professional Development for IALEIA, she has also developed content and instructed Financial Crime and Intelligence Programs for the past 14 years. Ann's education and professional profile includes an MSc Counter Fraud & Counter Corruption, Certified Fraud Examiner, (CFE) Certified Anti-Money Laundering Specialist (CAMS), Certified Geographic Profiling Analyst (GPA), Certified Criminal Analyst (CCA) and Accredited Counter Fraud Specialist (ACFS).