Speaking Events
Having worked in compliance and financial crime prevention roles since 2001. With a unique perspective of both practitioner and consultant, I can provide senior management/board briefings as well as delivering keynote speeches at domestic and international conferences. If you would like me to speak at or moderate your event please contact me:
Office: 01737 362978 | Mobile: 07720 465627 | Email: info@msatc.co.uk
Martin wil be speaking at the 2024 Anti-Financial Crime Exchange UK to be held in the Heathrow Marriott Hotel, London. This event will provide attendees expertise on how to maximise the difference which technology can make in their fight against financial crime.
Here Martin moderated the discussion around the topic of Assessing the potential impact of the fraud reimbursement proposals within the Financial Services and Markets Bill at the IQPC Anit-Financial Crime Summit
Martin delivering Anti Money Laundering: Updates on Operational Practices training to a client company in Cyprus
Presenting at a breakfast meeting in the City, hosted by Complyportal and LGCA, where I discussed with the audience the key challenges facing a financial crime professional in 2023 and beyond.
What a joy to be moderating the keynote panel discussion on how technology has changed the skillset of the successful MLRO at the IQPC’s UK Anti-Financial Crime Exchange conference on 13th June 2023.
I had the pleasure to be interviewing the fascinating Christine Drabble at the IQPC’s UK Anti-Financial Crime Exchange conference on 13th June 2023 on how we can best balance data regulation and usage concerns whilst getting the most out of our anti-financial crime technology
Customer vulnerability can happen overnight, be long-standing, temporary, physical, mental, sporadic or permanent. Martin Schofield explains what the law requires and how best to deliver this.