Financial Crime Risk Management

Jon McNally


30+ years of Financial Crime risk-management experience, covering investigations, risk-assessment & prevention and, the design and testing of internal systems and controls. Includes regulatory and corporate engagements in various countries within Europe, as well as in Asia, North America and the UAE. From systems and controls reviews to leading fraud and bribery investigations, some examples are summarised below.


Previous employment (includes)

Breadth of experience (examples)

Reviews & Investigations (examples)

Projects (examples)

Interim/Contract (examples)

Affiliations

FAP
CIPD
Certified Fraud Examiner
The Institute of Money Laundering Prevention Officers
The Institute of Professional Investigators
The Association of Independent Professionals and the Self Employed
Our Specialist Focus
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Useful links
FCRM Home Page
FCA - Financial Crime Guide

OFSI - Sanctions Guidance 

HMRC - AML Guidance

JMLSG Guidance

Law Society - AML Guidance

Frequently Asked Questions