TRACEY McDermott, Group Head of Anti-Financial Crime at Standard Chartered, has officially retired after eight years at the bank. Read More
Home » NEWS: ‘I made the right choice’ – Tracey McDermott retires as head of anti-financial crime at Standard Chartered
NEWS: ‘I made the right choice’ – Tracey McDermott retires as head of anti-financial crime at Standard Chartered
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ANNOUNCEMENT: FCA’s Andrea Bowe to speak at ‘European Anti-Financial Crime Summit 2025’; women account for 64pc of speakers
- AML Peers
- door Stephen Rae
By PAUL O’DONOGHUE, Senior Correspondent ONE of the top leaders in Britain’s Financial Conduct Authority (FCA) was among two new speakers announced today for ‘European… BronANNOUNCEMENT: FCA’s Andrea Bowe to speak at ‘European Anti-Financial Crime Summit 2025’; women account for 64pc of speakers
NEWS: Final negotiations start on landmark EU anti-corruption law, statute of limitation could be overhauled
THE EU’s top bodies have started final negotiations on an anti-corruption law which could transform the bloc’s approach to financial crime. Read More
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