PracticeAccounting FirmsKPMG nabs anti-money laundering expert from PwC

KPMG nabs anti-money laundering expert from PwC

New recruit worked on high profile cases, including the Sumitomo derivatives investigation

Mark
Daws, an anti-money laundering expert
, has joined KPMG from rival PwC as
accountng firms gear up to advice banking clients on how to comply with new
directives.

Daws has joined KPMG’s European
forensic
arm from PwC after spending 13 years working on high profile cases,
including the
Sumitomo derivatives
investigation
.

Before that he was on the enforcement team at Lautro, the life assurance and
unit trust regulator that preceded the Financial Services Authority.

Further reading:

Profile: Jonathan Russell – ReesRussell

Fighting fraud: healthy attitude

Managing finances: fraud fight

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