• Platinum Sponsor
    platinum sponsor

  •  
     

    SPEAKERS – TOM DEVLIN

    Tom Devlin is Senior Regulatory Adviser at RiskScreen and a partner at Stephen Platt & Associates LLP, a firm specialising in regulatory investigations and remediation work. Tom is renowned for his expertise in AML/CFT, governance risk and compliance, corruption and Regtech.  Through his work at SPA and RiskScreen, Tom has become a recognised expert on the application of technology to regulatory challenges and has advised and acted for regulators, tier one banks, challengers, investment funds, trust companies, and professional bodies. He advises both regulators and corporates on matters of policy in relation to the prevention of crime, with a particular focus on the effective governance of AML/CFT risk.

    This entry was posted in Uncategorized. Bookmark the permalink.

    Comments are closed.

     
    Sponsors