In this episode, host Stephen Platt is joined by Ruth Paley, a Legal Director in Eversheds Sutherland’s Corporate Crime and Investigations team. Ruth and Stephen examine what does the recent NatWest fine issued by the FCA really mean for financial institutions in the UK and getting the balance right between good compliance tech versus boots on the ground. About Ruth: Ruth Paley is a Legal Director in Eversheds Sutherland’s Corporate Crime and Investigations team. She is ranked as a key lawyer in risk advisory, regulatory investigations and corporate crime and is ‘one of the leading names in anti-money laundering work in London, with a depth of knowledge few in the City have’ [Legal 500 2021]. She is an expert in all aspects of white collar crime and fraud, with a focus on advising a range of multinationals, financial institutions and individuals on compliance with the UK anti-money laundering (AML) regime including POCA 2002 and MLR 2017.
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