Cliff Knuckey

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Cliff is the Managing Director of RISC Management and is recognised as a leading expert in threat assessment, risk management systems and controls, particularly in the financial services sector. Previously a Detective Inspector who achieved over 30 years police experience, he formed and led Scotland Yard's highly acclaimed Money Laundering Investigation Team where he conducted numerous proactive investigations into career criminals and those professionals who invariably facilitated laundering the formers 'proceeds of crime'.[1]



  1. RISC Management Team, accessed 17 April 2008.