Fifth dimension

DenisO’Connor is a Fellow of both the Institute ofChartered Accountants in England & Wales and the Chartered Institute ofSecurities and Investment. He was a member of the British Bankers’ AssociationMoney Laundering Committee from 2003-10 and a member of the Joint MoneyLaundering Steering Group’s Board and Editorial Panel between 2010 and 2016. Hehas been a frequent speaker at industry conferences on financial crime issues,both in the UK and abroad.

Brexit or no, the UK remains in step withthe European Union for the Fifth Money Laundering Directive. Denis O’Connor explores some of thechallenges ahead against the backdrop of HM Treasury’s consultation on 5MLDimplementation.