City of London Police
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Interview: Meet Malcolm Driscoll, Lead AML Consultant at FCS
- January 28, 2022
- Posted by: FCS Compliance
- Category: Blog
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Find out more about the AML experts at FCS. This issue, we introduce you to Malcolm Driscoll, Lead AML Consultant, who joined FCS Compliance after many years in the Police Service investigating serious and complex financial crime.
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Interview: Meet Jen Siwicki, Senior AML Consultant at FCS
- October 12, 2021
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, we introduce you to Jen whose background at the Serious Organised Crime Agency (now the National Crime Agency) and the City of London police means she knows what investigators are looking for when it comes to AML compliance.
