I have over 15 years working in Financial Crime Prevention (FCP) in the accountancy sector. I have a wide range of experience dealing with Anti-Money Laundering issues, Client Due Diligence, high risk engagements, Bribery and Corruption, Facilitation of Tax Evasion and Sanctions.
As the Firm’s Deputy Money Laundering Reporting Officer, I have extensive experience in advising on Suspicious Activity Reporting and delivering training.
With expertise in developing firmwide preventative measures to battle financial crime, I can advise clients on designing comprehensive risk assessments, robustness of existing policies and procedures, implementing guidance in response to new/existing legislation and regulations and developing in-house client on boarding systems.
With the support of a team of highly experienced FCP consultants I help clients comply with the UK rules and regulations in regards to FCP for example, the Anti-Money Laundering Regulations 2017/2019 and the Register of Overseas Entities (Economic Crime Act 2022).