B.C. Tan

Head of Client & Third Party Risk, Asia Pacific

B.C. Tan is the Asia Pacific head of research for World-Check – a Thomson Reuters business. Prior to this appointment, he was the global head of Organised Crime Research and senior research analyst for the World-Check Terrorism & Insurgency Research Unit South Asia desk.

Tan is a specialist in transnational organized crime networks, anti-money laundering, counter-financing of terrorism, narcotics trafficking, political-criminal nexus and crime-terror nexus.

He speaks regularly at a variety of workshops and conferences on these topics for both the corporate and law enforcement/intelligence communities. He continues to contribute to several anti-money laundering and security-focused publications.

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