Daws, Haggerty, Sants, Van Ness

- Risk Staff
- 01 Aug 2007

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MARK DAWS

KPMG Forensic has recruited Mark Daws as a director in its anti-money laundering practice. Daws joins from PricewaterhouseCoopers. He spent 13 years working on high-profile cases, following a spell on the enforcement team at Lautro, the life assurance and unit trust regulator that preceded the Financial Services Authority.

At KPMG, Daws will help financial institutions with all aspects of their anti-money laundering compliance programmes, and will advise them on ways of countering

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