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?