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Grahame white

Grahame White

Currently Director of Analysis International a bespoke financial intelligence and analytics/training company with a global footprint and client base, across Military, Financial Sector and Law Enforcement.

Grahame is currently engaged in the development of the first and only Software programme with SAS that creates alerts after identifying Terrorist Cell Indicators within banking activity. This software is designed to support the Financial Sector in its proactive intelligence effort against Islamic and other forms of Terrorism.
Former Head of European Operations for ACAMS (Association of Certified Anti-MoneyLaundering Specialists).

Grahame has a substantial network of contacts in the European AML regime having spent two years working closely with senior figures to support their staff and organisations on AML qualifications, training, and staff career development.

Previously a Detective at the National Terrorist Financial Investigations Unit at New Scotland Yard With substantial Counter Terrorist Financing experience. Designated financial investigator for Operation Crevice (The fertilizer plot), and 7/7 the suicide attacks on the London Transport Network.

He holds a Master’s Degree in Fraud Management and CAMS certificate.


Jean-Loïc Berthet – Fraud & Financial Crime Leader, SAS France

Jean-Loïc Berthet
Fraud & Financial Crime Leader, SAS France

Jean-Loïc Berthet has an engineering degree from the ENSAI School (Graduate School in Statistics and Analytics).

Jean-Loïc has 15 years of extensive experience in financial risk and fraud management and regulatory issues that include accomplishments in consulting, business/IT planning, business development, offering development, project software development, technology deployment, IT operations and education. This includes the development of methodology, education, and offerings as well as marketing and sales collateral.

Jean-Loïc started his carreer at Banque de France (French Central Bank) as a Credit Risk modeler. He then joined the consulting and software editing domain joining SAS.

During his consulting career, he has taken part in several transformation projects in risk management, fraud and compliance. The customers he works with are mainly large organizations that look for innovative solutions to solve complex fraud or compliance issues.

His last accomplishments are in the banking industry, to improve the performance of Anti Money Laundering and Terror Financing systems, and to fight against new fraud modus operandi.

Version Française

Jean-Loïc Berthet a un diplôme d’ingénieur de l’ENSAI (Ecole Nationale de la Statistique et de l’Analyse de l’Information).

Jean-Loïc a une expérience de quinze ans dans les domaines de la gestion des risques et de la fraude, ainsi que la conformité, qui comprend les aspects conseil, transformation informatique, déploiement de solutions progicielles, conception d’offres et formation.

Jean-Loïc a commencé sa carrière à la Banque de France en qualité de modélisateur risque de crédit. Il a, par la suite, rejoint le domaine du consulting et de l’édition de logiciel en rejoignant SAS.

Durant sa carrière de consultant, il a pris part à plusieurs projets de transformation dans le management des risques, la lutte contre la fraude, et la conformité. Les clients avec lesquels il collabore sont principalement de larges organisations, qui cherchent des solutions innovantes pour résoudre des problèmes complexes sur la lutte contre la fraude ou la conformité.

Ses dernières réalisations se situent dans l’industrie bancaire, pour améliorer la performance de systèmes de Lutte contre le Blanchiment d’argent et le Financement du Terrorisme, ainsi que pour contrer des nouveaux modes opératoires de fraude.


Mardi 12 avril 2016


#Cloud Business Center
10 rue du Quatre Septembre
75002 Paris

Plan d'accès


Anne-Marie Abisségué
Regional Marketing Lead, Fraud, Security Intelligence & Risk Solutions
South West Europe
Tél. : 01 60 62 68 54


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