About
Richard Gordon is a Professor at Thunderbird, known for his expertise in financial integrity. He previously served at the International Monetary Fund (IMF), leading the development of AML/CFT policies post-9/11 and drafting the FATF 40 recommendations. He transitioned to academia, creating the first AML/CFT master’s program at Case Western Reserve University and later establishing the MLM:FI program at Thunderbird.
His research focuses on financial integrity, anti-money laundering strategies, and combating terrorist financing. He emphasizes global regulatory compliance and the intersection of economic policy with geopolitical dynamics.
Recent work includes exploring the evolving challenges in financial integrity and preparing future leaders to address these issues in dynamic geopolitical contexts.
No scientific awards are mentioned in the provided text.
No specific advising roles or grants are detailed in the text.
He leads the MLM:FI program at Thunderbird, designed to train professionals in financial integrity and compliance.
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