Programme leadership · FIAR

Igoris Krzeckovskis

Subject-matter expert · Supervision, financial investigations & asset recovery

Connecting financial intelligence with investigation and the recovery of criminal assets.

Igoris brings FIU leadership and international advisory experience to the development of financial investigators and asset recovery professionals.

Igoris Krzeckovskis
Financial intelligence.
Investigative capability.

Background

From national FIU leadership to international practice.

Igoris Krzeckovskis is a retired Colonel of the Interior of Lithuania and former head of the Financial Intelligence and Prevention Department of Lithuania’s Financial Crime Investigation Service. His career began at the Ministry of the Interior in 1993.

His international work includes assignments for UNODC, the EU, OSCE and the Council of Europe. He has advised on AML/CFT frameworks, parallel financial investigations and criminal asset recovery. He is also an Honorary Lecturer at the University of Portsmouth.

Operational background
FIU leadership, LithuaniaFinancial Crime Investigation Service
Academic contribution
Honorary LecturerUniversity of Portsmouth

At the Centre

Follow the intelligence through to a case.

Programme leadership and practitioner teaching for financial investigations and asset recovery.

01

Lead FIAR

Shapes the programme’s approach to financial investigation, intelligence and criminal asset recovery.

Explore FIAR
02

Teach the operational context

Connects FIU operations, parallel investigations and international cooperation with practical learning.

03

Develop institutional capability

Brings experience of national frameworks and international expert assignments into work with professional teams.

Live training & workshops

International work & public contributions

Across institutions and jurisdictions.

EU advisory · 2016–2020

AML reform in Moldova

Served as EU High Level Adviser on anti-money laundering, supporting financial intelligence and criminal asset recovery institutions.

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