Mr. Calvin Wilson

Mr. Calvin Wilson

AMLFC Institute Board of Directors, Principal at Calvin Wilson and Associates, Global Strategic and Public Affairs Consulting Firm United Kingdom/ Trinidad and Tobago

Mr. Calvin Wilson is a Barrister, United Kingdom, Attorney at Law, Trinidad and Tobago and holds a Bachelor of Laws, University of London and a Master of Laws specializing in International Finance from the London School of Economics. He is a former commercial Banker, Senior Crown Prosecutor and Advisor to Law Enforcement at New Scotland Yard, who, from February 2nd 1998 to January 31st 2108, was on the front line of global diplomacy, politics, policy formulation and implementation, for protecting the international financial system from money laundering and terrorist financing, .as Deputy Executive Director (1 year) and Executive Director (19 years) of the Caribbean Financial Action Task Force (CFATF). Mr. Wilson is now the Principal of Calvin Wilson and Associates, a London based Consulting Firm, established in July 2018, with a branch office in Port of Spain, Trinidad and Tobago, consisting of a team of Regional and International Legal, Financial and Law Enforcement, Tax, Communications, Marketing and other Experts, which provides Strategy and Public Affairs services to clients in both the public and private sectors. He is also currently engaged with international technology private sector partners to design modern, cutting edge, information technology tools and platforms, which will revolutionize the current approach to the global compliance function.


AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, financial crimes prevention training as part of courses leading to a professional certification.