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    KPMG 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

    Author Date published June 21, 2007 Categories

    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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