It was great to be invited to deliver the keynote speech at this week’s Informa Connect AML & ABC Forum.
As part of my update on the work of the Serious Fraud Office (UK) I reflected on the achievements and progress made during the first 18 months of our Director Nicholas Ephgrave QPM’s tenure; progress against our 5-year strategy and a forward look including our ambitions around the incentivisation of whistle-blowers. Read More