AML: Key lessons from the industry
Emma Simarro, BrightPool Client Services Manager, speaks with Graham Barrow on the issues affecting the industry regarding anti-money laundering (AML).
Graham has over 20 years’ experience across the Financial Services industry, with a strong focus across compliance, regulatory conduct and SME training areas.
Graham was at the FCA in 2008 as part of small team of experts to conduct a supervisory enhancement programme and transform their training and competency approach in the aftermath of the Northern Rock failure. Two months later the global banking crisis hit and Graham saw first-hand how close the industry was to turning off the entire banking system.