Chris established CHRIS MATHERS INC.

Chris established CHRIS MATHERS INC., a private crime and risk consulting firm in Toronto, Canada.  Some of the company’s most recent assignments have been:

• Providing technical assistance, mentoring and training to the Nigerian government’s anti-corruption agencies on behalf of the UK government’s Justice For All Program.

• Independent testing of Anti-Money Laundering/Terrorist Financing (AML/TF) practices and creation of appropriate compliance programs at numerous Canadian and foreign financial institutions.

• Designing and delivering training on AML/TF to domestic and foreign financial institutions.

• Conducting an offshore asset tracing and money laundering investigation on behalf of the Independent Inquiry Committee into the United Nations Oil-For-Food Programme.

• Providing expert evidence on behalf of a Canadian financial institution at the Federal Competition Tribunal on money laundering/terrorist financing practices.

Chris is a popular media commentator and speaker on organized crime and terrorism, appearing regularly in Canada and the US major media outlets.  He has served as a consultant on several feature films and documentaries relating to organized crime, espionage and money laundering.  He is the author of the bestselling non-fiction book, CRIME SCHOOL: Money Laundering.