Mark Goulden, Global Head of Markets Compliance, Deutsche Bank
and SHCOG Chairman
Wendy Langridge, Head of Compliance & Corporate Governance, BCS Global Markets and SHCOG Committee Member
Marie-Alice Hofmaier, Senior Manager Forensic Services, PricewaterhouseCoopers
Sian Herbert, Partner, PricewaterhouseCoopers
The discussions will cover:
- achieving excellence, where is the benchmark today?
- does comprehensive mean fit for purpose?
- how risk based are your controls in practice?
- can AML controls be scaled to the nature and size of business?