Anrike Visser is a senior advisor, investigator and trainer specialising in illicit financial flows, AML/CFT and sanctions. Over the past 14 years, she analysed some of the most pertinent and egregious financial crimes, corruption cases and human rights abuses in sub-Saharan Africa, Southeast Asia, MENA and Eastern Europe. Anrike's grounding in this industry comes from the time spent at the Netherlands Authority for the Financial Markets.

Away from investigations, Anrike provides advisory services to governments, EU institutions, International Financial Institutions, and private companies, primarily to counter corruption and sanctions breaches. She also supports responsible business conduct in emerging markets, conducts enhanced due diligence investigations and analyses the effectiveness of policies. Anrike founded Global Ground Consulting, which is based in Berlin, Germany (see www.global-ground.com).