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Steve Marshall
Director of Advisory Services at FinScan


Steve Marshall is the Director of FinScan’s Advisory Service practice, leveraging 38 years of compliance and internal audit experience to provide clients with comprehensive risk management services in the area of AML and Sanctions.
Prior to his role with FinScan, Steve was a Principal in the Financial Crimes Enforcement group at KPMG. There he focused on providing AML and Sanctions related compliance services to financial institutions of varying size and complexity.

Agenda Sessions

  • Achieving a unified approach to ABC & AML – Culture, Governance & Processes