Susan S. Parham

Lessons Learned Ltd. is a consultancy firm based in the UK that specializes in financial crime compliance and business ethics and integrity. Lessons Learned operates internationally from their UK base and their core specialisms include anti-money laundering, counter-terrorist financing, anti-bribery and corruption, and fraud awareness and prevention. The British company works with individuals, corporations, NGOs, and the public sector to promote and embed best practices in financial crime compliance and business ethics and integrity through leadership, governance, policies, and training. The company offers various services such as training for board and senior managers, workshops and webinars, case studies, role-play, e-learning videos, and podcasts. The company also provides reviews and drafting of policies and procedures, financial crime risk assessments, fraud risk reviews, and targeted investigations.