Michael Harris is a seasoned AML/CTF and financial crime expert with more than 20 years of experience advising financial institutions, regulated firms and nonprofit organizations. His work focuses on helping teams strengthen their AML frameworks, meet regulatory expectations and apply complex compliance requirements in a clear, operationally effective way.
As the Founder and Director of AML Compliance Courses, Michael leads the development of accredited AML/CTF training, practical online courses and instructor-led workshops. His programs cover the full spectrum of modern compliance needs, including UBO identification, Enhanced Due Diligence (EDD), OSINT-based investigations, ESG-linked financial crime risk, and day-to-day AML/CTF operational best practice. Every course is designed to be actionable, accessible and aligned with current regulatory standards, giving compliance teams and MLROs the clarity they need to work confidently.
Michael also authors specialist training programs for global online learning providers, trusted for their practical insight, regulatory accuracy and strong grounding in real casework.
In addition to running AML Compliance Courses, he works with Neotas as a Financial Crime Risk Consultant. His role includes developing OSINT methodologies, supporting EDD investigations, and contributing thought leadership on emerging financial crime risks. This active investigative work ensures his training content remains current, intelligence-led and aligned with the latest trends in risk detection and governance.
Across his consulting, course development and training delivery, Michael is committed to helping organizations improve UBO transparency, strengthen governance structures, identify hidden or emerging risks, and build confident, capable compliance teams.
If your organization wants to enhance AML/CTF skills, streamline UBO/EDD/OSINT workflows or access accredited AML training, Michael and AML Compliance Courses can support your goals.