Article
Master Trusts can benefit from a single audit firm
An outline of the regulatory requirements and benefits of leveraging a single firm for master trusts.
I focus on financial crime and investigations – supporting clients on issues covering anti-money laundering, counter-terrorist financing, sanctions, regulatory compliance, and skilled persons’ (s166) reviews, bribery and corruption, and fraud investigations.
My recent experience includes:
I've worked with organisations of varying size and complexity across the financial services industry and beyond, including law firms, enforcement agencies, regulators, and a range of corporates.
Outside of work, I spend most of my time running around after two energetic small people, and occasionally make it to the gym.