martin

Martin Schofield

Martin has undertaken financial crime prevention roles for the last 20 years, and is a well-known and established figure in the financial crime prevention sector. Martin is regarded as a highly competent consultant/adviser as well as an outstanding trainer, and a true expert in the field of financial crime prevention.

Over the last 20 years Martin has been engaged on numerous projects, both global and domestic for major financial services firms, involving the delivery of staff training in all aspects of financial crime prevention, including (but not limited to) fraud and money laundering prevention, as well as policy authoring, reviews, audits and pre and post regulatory visit reviews and monitoring.

Martin has held the title of MLRO for large multinational companies and also acted as lead investigator in countless internal and external investigations, involving mortgage fraud, application fraud, identity fraud and money laundering.

Other areas of speciality include data protection, anti-bribery and corruption, market abuse, senior management responsibility, conduct risk and vulnerable customer management.