Dr. Elizabeth Morgan Chair of the Executive Committee, AMLR&EA

Biography: Dr. Elizabeth Morgan is an internationally recognized expert in anti-money laundering enforcement and financial crime intelligence. With over 25 years of experience across government, regulatory, and investigative sectors, she brings strategic leadership to AMLR&EA's global enforcement initiatives.

She has contributed to the design of institutional frameworks for financial crime prevention and has worked closely with intergovernmental organizations, regulatory authorities, and investigative units across several jurisdictions. Her work has helped shape emerging best practices in data-driven AML enforcement and the responsible use of artificial intelligence in compliance systems.

Dr. Morgan holds a Doctorate in International Criminal Law from the University of Cambridge and is a Certified Financial Crime Specialist (CFCS). As Chair of the Executive Committee, she provides strategic direction to AMLR&EA's operations, promoting integrity, cooperation, and innovation in transnational asset recovery efforts.