Asset Finance

Consumer Finance

Motor Finance

Stuart Carson

Stuart Carson, Barrister, and former head of compliance in an international law firm, will guide you through the process of reviewing your firm’s internal procedures, regulation by regulation, to ensure appropriate compliance standards are in place. He will suggest ways in which you can ease the burden on your firm by planning your anti-money laundering compliance and ensuring your compliance programme meets the regulatory standards.

Stuart has been responsible for introducing reasonable and proportionate anti-money laundering systems and controls in a number of different types of organisation under a range of regulatory bodies. Throughout the presentations he will suggest ways to manage anti-money laundering and financial crime risks with minimum disruptions to your business.