As recent AML fines issued by the FCA against firms continue to mount, the need for you to design and deploy robust AML controls and systems in your firm is critical. So too is your firm’s commitment to developing a ‘culture of compliance’ for these controls, systems and processes to work effectively.
In this free 60-minute, on-demand webinar, we are joined by Bovill to discuss how firms can:
This webinar is hosted in conjunction with:
Adrian spent the first decade of his career working in corporate banking and lending with ABN AMRO, GE Capital & BNP Paribas. He joined the energy sector to bring commercial expertise to the privatisation of British Gas and spent ten years in the sector. He was Managing Director of the largest residential business of British Gas and Managing Director of Eon’s property services and renewable energy business.
Mark has over 20 years’ experience in the industry, in particular across wealth management, banking and financial crime. Before joining Bovill, he worked in multiple compliance roles including as a Money Laundering Reporting Officer in several large international investment banks, including UBS and Kleinwort Benson. Mark is a hands-on practitioner who specialises in the practical interpretation of the rules in a commercial environment. He also has significant experience in handling regulatory intervention including thematic reviews and potential enforcement action.