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22 - 23 March 2022
London, United Kingdom

Paul Simmons
Global Head of Financial Crime Prevention & MLRO at GAM Investments

Profile

Paul Simmons is the Global Head of Financial Crime Prevention & UK MLRO at GAM Investments. Paul has been working in the AML and financial crime environment for 20 years, he spent 6 years in criminal investigation specialising in MTIC fraud, tax evasion and money laundering for HMRC. He then spent 7 years at M&G Investments as Head of Financial Crime Prevention before joining Santander Asset Management as Global Head of Financial Crime Prevention & UK MLRO. Paul joined GAM in November 2019.

Agenda Sessions

  • Panel: Risky Business - Where do the challenges lie for multinational Financial Services firms in implementing entity-wide ABC programs?

    12:10