Speaker: Martin Schofield, Director, Complyport
Customer vulnerability can happen overnight, it can be long-standing or temporary, physical or mental, sporadic or permanent.
Martin Schofield explains what the law requires and how best to deliver this.
Martin has undertaken financial crime prevention roles for over 20 years, and is a well-known and established figure in the financial crime prevention sector. Martin is regarded as a highly competent consultant/adviser, and a true expert in the field of financial crime prevention.