Dr Trevor Calafato

Bio

Dr. Trevor Calafato is a Senior Lecturer and expert in risk management, specializing in anti-money laundering (AML), forensic risk assessment, and financial crime prevention. With a PhD in criminology and advanced qualifications in Governance, Risk, and Compliance (GRC), he has built a career centered on identifying and mitigating risks across industries.

Dr. Calafato has delivered training to prominent organizations, covering risk management strategies in areas such as bribery, corruption, and radicalization. He actively engages in research-driven initiatives, contributing to projects on digital forensic investigations and countering extremist content.

Currently advancing further studies on financial crime and compliance, Dr. Calafato combines academic expertise with practical experience to develop innovative approaches to risk governance. His teaching and training impact industry professionals and students, equipping them to navigate the complexities of modern risk landscapes.

Make your risk management a priority.