Speaking & Consulting

Robert’s undercover work led to the biggest prosecution of bankers and money launderers there has ever been.
“Robert’s undercover work led to the biggest prosecution of bankers and money launderers there has ever been. It was completely transformational in raising awareness of the susceptibility of the banking industry to criminal abuse.”
Stephen Platt – Author of ‘Criminal Capital: How the Finance Industry Facilitates Crime’

 

About Robert Mazur

Robert Mazur has earned global acclaim as one of the world’s leading experts on the financial escapades of the underworld. There is no one with more first-hand knowledge about how international black money markets launder nearly $2 trillion in criminal proceeds annually. For years, in the eyes of organized crime leaders he was a highly successful mob connected money launderer that helped manage their illicit fortunes.

He spent five years as a deep undercover agent for US, UK, French and other government law enforcement, gathering evidence that led to some of the largest money laundering prosecutions in history. The only undercover agent in the world to have infiltrated so deeply into the inner circle of financial crime, his experience is unique. He’s seen how the system works from the inside, and the insights he holds are so valuable that the criminal world offered $1/2 million for his death.

Author of The New York Times Best Seller book ‘The Infiltrator’, his true-life story of the undercover operation that led to over 100 prosecutions, Robert Mazur is also the inspiration behind the internationally released major motion picture ‘The Infiltrator’, starring Bryan Cranston and Diane Krueger. He’s told his story, and now he’s prepared to share his insider knowledge with financial institutions and companies around the world to continue his work of stamping out corruption. Robert Mazur can arm your institution with knowledge, the best weapon there is in the fight against organized criminal conduct.

His accomplishments include a highly successful 27 year career as a U.S. federal agent and 17 years of private sector work as an expert witness, consultant and investigator for both defense counsel and governments. As part of his recent private sector experience he has debriefed many high level drug traffickers and money launderers concerning their current day methods of operation.

Mr. Mazur is a contributor to money laundering related programing that has aired on PBS, ABC, CNN, Univision, BBC and hundreds of other TV and radio networks. He is widely published on the issues of money laundering. His articles have been published in journals and many media outlets, including the NY Times. He is certified in both U.S. and Canadian courts as an expert in money laundering.

 


Speaking
Speaking

‘The Infiltrator’, a major motion picture based on Robert Mazur’s undercover life as a money launderer, starring Bryan Cranston, was internationally released during 2016. A riveting speaker and educator, his firsthand experiences offer a unique insight into the mechanics of money laundering networks, delivering an invaluable tool to educate and empower institutions in the fight against global financial crime.

Robert Mazur has trained tens of thousands of compliance officers, law enforcement officers, attorneys, bankers and businessmen and has lectured at leading law enforcement academies, universities and finance conventions around the world.

Mr. Mazur’s presentations take his audiences to ground zero, the heart of money laundering risk. He shares the secrets he learned from the world’s most notorious corrupt members of the financial markets. Hear why his insights are unmatched.

Robert Mazur from The Infiltrator on Vimeo.

  • Empowering and impactful delivery
  • Firsthand insights into complex issues
  • Promoting an effective understanding of risk
  • Strategic restructuring to pinpoint key concerns
  • Unique and inspiring counter-corruption training

SpeakGlobal, the leading speaker industry magazine that features the most influential people in the world, offered their review of Robert Mazur’s expertise as a presenter, and the value of his message.

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Consulting

Mr. Mazur offers unique first-hand insights to improve your team’s ability to identify and effectively neutralize sensitive risk. As an undercover agent, he witnessed techniques employed by his corrupt contacts within the financial markets that, to this day, are readily seen in current bank scandals. Anyone responsible for the moral compass of an institution should have a clear understanding of what those techniques are. Without the proper insight, these behaviors routinely fly below the radar screen, placing institutions in danger of major risk and repercussions. Regardless of the nature of your financial crime-related risk, he can become a critical member of your team to help decipher core risk issues and formulate the best plan to neutralize that risk. Robert Mazur has previously consulted at international banks, law firms, hedge funds, foreign exchange organizations and money service businesses on these issues.

He can help a willing team dramatically improve their ability to identify and manage a sensitive risk that, if not properly addressed, could impose an astronomical cost for reputation loss, the payment of fines and other repercussions.

  • Strengthens institutional policies and procedures
  • Motivates key compliance employees
  • Reduces potential corporate and senior management liability
  • Arms personnel with rare knowledge and insights
  • Enhances company ability to identify and manage risk