About

Dr. Rohan Bedi, FICA, is a Senior AML/CFT Consultant & Trainer with AML-TRAI™. He was has been a trainer with Euromoney Learning, and has worked with JPMorgan Chase, Coutts, Bank of America Merrill Lynch and PricewaterhousCoopers in Singapore. He has held important regional management roles and is a known thought leader. His exposure covers all banking businesses. He has authored a book on money laundering (received a PwC award also see NLA) and his co-authored eLearning was used by AUSTRAC for years (see US INCSR 2009) for free market training. He has been closely associated with NUS & NTU and has been on the ICA International Board of Advisors for six years.

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He is a Singapore citizen and is a novelist ("The Second Attack"). He has authored "Indian National Security & Social Cohesion".

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Read his  AI-ML White Paper, 2026