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

Emmet McParland
Director at Beyond MI

Profile

Emmet is an experienced financial crime consultant, specialising in risk-oversight governance, management information (MI) reporting and data quality management. He builds on his background as a Chartered Accountant and Certified Internal Auditor to ensure that FIs scope, source, aggregate, and consolidate their data correctly for effective risk management reporting.

Emmet is a director at Beyond MI, a specialist financial crime risk management consultancy that provide tailored solutions to enhance risk-oversight governance, MI reporting and data quality insight. Working with a dedicated team of financial crime fighters he leads MI system implementation projects and financial crime reporting and governance management programmes within Tier 1 & Challenger banks and FinTechs.