Financial Crime Advisory Panel

 

Our Financial Crime Advisory Panel brings extensive, senior-level experience to support our financial crime and fraud team to deliver market-leading services to clients.

The panel’s experience spans terrorist financing, fraud, investigations, bribery and corruption, anti-money laundering, cyber and payments. Their significant track records are drawn from a broad range of backgrounds, including policing (including the Metropolitan Police), the Financial Conduct Authority, the Bank of England, the Fraud Prosecution Service, litigation and technology.

They have been responsible for helping many organisations develop and embed best practice approaches to managing financial crime risk.

Click on the images below to see a more detailed description of each panel member’s background.

Meet the Panel