Senior Managing Director , Head MENA Financial Crime Compliance
Abi-gail Marshman is a Senior Managing Director in the FTI Consulting Forensic and Litigation service line and is based in the UAE, leading Financial Crime Compliance for The Middle East & North Africa. Abi-gail brings two decades of experience specialising in financial crime regulation, supervision, public sector policy and private sector compliance matters. She has instrumentally built and led AML/CFT Supervision within two markets (South Africa & the UAE), and participated in years of FATF related work at a national and international level. Her expertise span across practical implementation of effective anti money laundering, counter terrorist financing, transaction monitoring, sanctions, and customer due diligence control frameworks. She has played a critical role in helping to re-shape the financial crime regulatory. She has played a critical role in helping to re-shape the financial crime regulatory framework in her previous role heading AML/CFT Supervision within the Central Bank of the UAE and brings practical experience in the application of guidelines from Financial Action Task Force, MENAFATF, Wolfsberg Group, Sanctions & Counter-Proliferation Financing and guidance issued by the Central Bank of United Arab Emirates.
All Sessions by Abi-gail Marshman
Expanding role of banks to address a new and emerging challenges in relation to Financial Crime