Financial crime and compliance expert,
Peter Hazlewood
Phil Rolfe, P2 Consulting’s CEO, interviewed financial crime and compliance expert Peter Hazlewood. Peter described how the landscape has changed over the last 30 years, from the start of his career in law enforcement in Hong Kong investigating white collar crime, through his roles in banking, to his current position as Group Financial Crime Risk Director at Aviva.
Peter also discussed the future of financial crime and compliance, including investment frauds and cloned websites, big data and analytics and how banks are working with insurers to fight financial crime.