CHAIR
Mark Goulden, Global Head of Markets Compliance, Deutsche Bank
and SHCOG Chairman

PRESENTERS
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?