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AML & ABC Forum
22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom

Simon Mansell
Head of CDD, Forensic Consulting at KPMG

Profile

Simon is an Associate Partner in our Forensic Consulting practise, with over 20 years’ experience. Simon specialises in leading large-scale programme transformations focusing on risk, regulatory and financial crime issues within the Financial Services sector.  Most recently he led a number of proactive and reactive Financial Crime engagements with a particular focus on Anti Money Laundering and Sanctions, in addition to ensuring CDD policy alignment and regulatory compliance as part of the build of our new end to end CDD solution, KPMG Smart CDD.

Agenda Sessions

  • Streamlining the CDD journey through data and automation transformation

    10:30
  • Chair's Opening Remarks

    08:45