Mark Turkington
Mark Turkington
Dr Mark Turkington
Mark is a non-executive director and Board Advisor to industry, specialising in the use of technology to manage risk. Previously he was the Group Head of Financial Crime Detection at HSBC providing end-to-end accountability, support and guidance across the sub-functions of data, technology, analytics, and investigations as they combine to provide an effective detection capability. His previous roles within the bank have been the Global Head of AML Investigations, and the UK Head of Sanctions. Before joining HSBC, Mark held senior management positions in the global Financial Crime Risk function with the National Australia Bank in Australia.
He was a faculty member and lecturer on the joint ICA/AFMA (Australian Financial Markets Association) Diploma course in Applied Anti-Money Laundering, and completed his PhD research into the effectiveness of financial sector engagement in international financial crime.
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07-Nov-2024Main StageStaying compliant with the rollout of the Economic Crime and Corporate Transparency Act