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Financial crime blogs

Through our blog series, we discuss all aspects of financial crime – from the challenges in tackling the threat, how the public and private sectors can work together to forge a system wide response, as well as exploring some of the specific financial crime threats organisations are facing and how to address these.

Future of Financial Crime

Financial Crime is growing in complexity and continues to cause huge economic and social harm linked to money laundering, fraud, human trafficking, sanctions, and terrorism.​ Against this volatile and complex backdrop, the Financial Services industry has reached a 'reset moment': a time to rethink the response to financial crime.

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Get in touch

Andrew Oates

Partner
+44 (0)20 7007 7290

Andrew is a Partner within Deloitte and leads our Financial Crime practice (c.350 individuals) in the UK. He has over 20 years of experience in supporting clients solve complex financial crime problems and has led teams working on a range of engagements in the UK and Globally. Andrew’s key area of focus is supplying technology, monitoring and data analytic solutions in the domains of KYC, Fraud, AML, Sanctions, and Bribery & Corruption and he is passionate in utilising technology to manage financial crime risks.

Tamsin Baumann

Partner
+44 (0)20 7303 2182

Tamsin is a Partner in the Financial Crime team within Deloitte’s Forensic practice in London. She has over thirteen years’ experience specialising in anti-money laundering and financial sanctions regulatory compliance and investigations. She has advised many clients on complying with anti-money laundering and sanctions legal requirements, regulatory expectations and industry best practice.