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Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester

Joanne Kirk, Banking Intelligence Consultant, Metropolitan Police Service

Joanne Kirk

Banking Intelligence Consultant, Metropolitan Police Service
Joanne Kirk, Banking Intelligence Consultant, Metropolitan Police Service
Biography
Upcoming Events
Past Events

Joanne is an Anti-Money Laundering Investigations Manager from HSBC who has been selected to work for the Metropolitan Police Service in a Private-Public Partnership; called Operation Insight.

She is currently seconded to the MPS as a Banking Intelligence Consultant within the Financial Intelligence Development Unit (SARs team).

The partnership has been created to aid the UK AML Regime by providing the Banking Industry and Law Enforcement Agencies with an opportunity to share knowledge, develop understanding and ultimately improve efficiencies when tackling crime.

Joanne has experience conducting fraud and money laundering investigations for retail banking, but most recently has specialised in global money laundering investigations involving correspondent banking, trade based money laundering and market abuse.

22 November
Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester