Tom Townson

Tom brings 20 years of practitioner and consultancy experience to financial services firms, covering fraud, AML, sanctions, anti-bribery & corruption and misconduct issues. He an adviser to Stop Scams UK, an organisation created to assist the tech, financial services, and telecommunications sectors to collaborate in combatting APP fraud in the UK.

Tom has led a number of globally significant financial crime programmes including reviews of Financial crime target operating models, regulatory reviews, misconduct investigations and the provision of expert witness testimony. His recent work includes appointment as the Individual Skilled Person in a number of financial crime s166 reviews in the banking and EMI sectors.