Has worked in the AML and financial crime industry for 20 years (law enforcement and financial services). A former criminal investigator for HMRC focused on tax evasion and money laundering. 15 yrs experience as Head of Financial Crime and MLRO at various companies including M&G Investments, Santander Asset Management and GAM Investments. Paul joined Hargreaves Lansdown in November 2021 and is Group Head of Financial Crime & MLRO.
A coherent FinCrime risk management structure is a critical part of any financial institutions’ ongoing operations. However, the compliance / anti-financial crime function can be seen as something of an afterthought, which is not included in key business decisions, therefore limiting the impact it can have. This session will focus on how to change this positioning, and will delve into:
Check out the incredible speaker line-up to see who will be joining Paul.
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