Banking & Finance Experts
Former sanctions officers and payments specialists who explain how banks screen, block, reject and report.
Areas of expertise
- Former heads of sanctions and MLROs
- Payments and correspondent banking specialists
- Trade finance and documentary credit specialists
- Screening technology experts
- Financial crime executives
When to instruct
An expert is most useful early, when the questions are still being framed. They can also be brought in to test an opponent's evidence or to give an independent view to a board or regulator.
Request an expert in Banking & Finance Experts
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.