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Financial flows

Hayley Westwood is a Compliance professional with over 6 years’ experience, primarily in the private sector. She holds Advanced Certifications with the ICA, including specialist certificates (most recently Trade Based Money Laundering).

She has held a number of roles focused on both...

Kate Wilson is an ex Merseyside Police Detective.  The latter half of her career was spent specialising in financial crime working on overt and covert criminal investigations targeting organised crime groups.  She was also a practitioner in the practical application of the Proceeds of Crime Act...

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