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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

David Marshall
Associate Director, UK Compliance at NIBC Bank NV, London


David brings over 25 years of experience in compliance and regulation to the panel. As a former regulator and consultant, he has hands-on experience of investigative and enforcement actions, including having led FSMA Section 166 review projects as a Skilled Person.

David managed a cross-border review and restructuring of anti-money laundering controls at a major US institution, and co-produced a report on fraudulent practices at a well-known broker dealer. He has also project managed and implemented remediation efforts at various banking, asset management and brokerage institutions, following regulatory fines and sanctions.