Tyrone Griffiths

Financial Crime, Anti Money Laundering and Compliance

Focus

• Financial Crime and AML expert – designing and implementing risk-based-approach policies, procedures and controls to mitigate the furtherance of financial crime within regulated firms

Background

• 25+ years experience in regulation and operations in the UK financial services industry

• Held both the MLRO and Compliance Oversight functions and similar positions in the US

• Has a breadth of experience in understanding regulatory requirements and the subsequent implementation of robust policies, procedures, and controls to embed the spirit of legislation and regulation whilst achieving a good business outcome