Financial Crime Conference: Effectiveness of the AML regime in disrupting financial crime panel discussion

Panel discussion with Giles Thompson (Deputy Director of the team in the Treasury responsible for Sanctions and Illicit Finance policy), Donald Toon (Director of the Economic Crime Command at the National Crime Agency), John Cusack (MLRO at Standard Chartered Bank), Lord Evans (non-executive Director of HSBC Holdings and a former Head of MI5) and Mark Steward (the FCA’s Director of Enforcement). The discussion is opened by Rob Gruppetta, Head of the Financial Crime Department at the FCA.