Professor Rob McCusker

Professor Rob McCusker is a Member of the Executive Team, Senior Partner and Head of Compliance at Strategic Swiss Partners. He is a Transnational Crime Consultant (advising a range of international organisations upon any crime which crosses a national or regional border) and the Transnational Crime Director at Global Risk Alliance Ltd in the UK. Rob is a retained expert on ‘anti-money laundering’, ‘combating organized crime’ and ‘combating terrorism and its funding’ for the Economic Crime and Cooperation Division, Council of Europe, a designated expert on ‘economic crime, including money laundering’ for the UN Congress on Crime Prevention and Criminal Justice, a member of the Advisory Board of the Global Terrorism Trends and Analysis Centre in the USA, which provides research and analytical capability for the Bureau of Counterterrorism and Countering Violent Extremism at the US Department of State, a retained expert on ‘anti-corruption’ for the Regional Anti-Corruption Initiative (European Union) and an adviser to Financial Intelligence Units in West Africa as part of the OCWAR-M (Organised Crime – West Africa Response to Money Laundering and Terrorist Financing) initiative for ECOWAS (Economic Community of West African States).