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David Swanney

Senior Consultant

David Swanney is a leading world authority on financial crime. Formerly the Board Secretary of UK’s Joint Money Laundering Steering Group (JMSLG), David is the author of JMSLG’s AML/CTF Guidelines, which form part of UK’s money laundering regulations.

David is a chartered accountant with an illustrious banking career and continues to serve as a Non-Executive Director for numerous international banks.

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Principal, Financial Services Assurance
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