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Our Power Panelists are: Tom Littlechild, EMEA Senior Counsel for AML, Sanctions, and ABC (Financial Crime), Wells Fargo Previously Santander UK’s dedicated financial crime attorney advising on AML sanctions, ABC, and criminal fraud matters, Littlechild is Wells Fargo’s EMEA Senior Counsel for AML, Sanctions, and ABC (Financial Crime).
Concerning AFC, we are reputed for being a world leader in the fight against fraud and money laundering, developing and implementing standardized and individual solutions against financial and white-collarcrime and for risk management and monitoring, analysis, and reporting.
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