Robert Osbourne, ACFCS Toronto Chapter Programming Director

Robert Osbourne, AML Specialist at Grant Thornton

Robert Osbourne (Programming Director) is a certified AML specialist supporting the National AML Services team at Grant Thornton.  

 

With over 20 years in the financial services industry, he brings a wealth of knowledge and experience to his role within Grant Thornton and to his many FINTRAC-regulated clients. Robert has a strong focus on money service businesses, and has worked with MSBs in Canada, the United States, the United Kingdom, and Australia; from developing Anti-Money Laundering and Anti-Terrorist Financial policies and procedures, to performing effectiveness reviews, to building training programs. 

 

As an AML subject matter expert, he has participated in many AML conferences, seminars and webinars as a speaker or panelist.