Darren Boschat

Expert Trainer & Lead Author / Senior Lecturer of the CGI-Awarded International Certificate in Financial Services Regulation (ICFSR)

Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks.

His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk.

He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff.

Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators.

Qualifications and Training

• MSC Financial Regulation & Compliance Management

• Institute of Risk Management - Certificate in Enterprise Risk Management

• Institute of Risk Management   Root Cause Analysis Facilitator

• IOSCO - International Evaluator

• Financial Stability Institute - Bank Supervisor

• Securities and Exchange Commission - International Enforcement Programme