eprivateclient

Ocorian makes senior AML appointment

News Team, 17/08/2023

Fiduciary services provider Ocorian has strengthened its financial crime and anti-money laundering support for clients with a key appointment.

It has promoted Joe French to managing director and head of its financial crime and consulting services.

Mr French previously worked for Ocorian’s Newgate Compliance Limited for over six years. His experience includes 13 years with HMRC leading intelligence teams which developed domestic and international crim...


Continue reading this article...


Start a free trial now for access to breaking news of the regulatory environment and legislative change happening in wealth management.







You are currently not logged in,
login to view the full article
start by clicking this button.





Need a subscription,
fill out the form here or
contact subs@eprivateclient.com


About PAM

PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.

Read more about PAM

Subscribers

eprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.

Read more