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ABC Minds International - The Anti-Bribery & Corruption Conference
November 2023
Venue TBCLondon

Ann Doan
Managing Associate General Counsel at HSBC

Profile

Ann Doan is Managing Associate General Counsel in the Group Financial Crime Legal Advisory team at HSBC. After working in a large international law firm for a number of years as a solicitor specialising in corporate finance and financial services regulation, Mrs Doan moved in-house and has led a number of legal and compliance departments across a range of UK and international financial services and banking groups, and held the MLRO role in many of these. Mrs Doan has been a member of the UK Finance Economic Crime Board and Deputy Chair of money laundering advisory panels at both UK Finance and the Association of Foreign Banks. She has been an invited panel member and delegate at the 2009 OSCE-wide Public-Private Expert Workshop on Preventing the Abuse of Non-profit Organisations for Terrorist Financing and at the 2015 Joint G20 ACWG/FATF Experts Meeting on Corruption; and was the winner of the ThomsonReuters 2015 Compliance Award for Head of Anti-Money Laundering and Fraud Prevention of the Year.

Agenda Sessions

  • Managing Transparency in the Wake of the Economic Crime Act 2022

    15:20

Speakers at this event