In this episode, Mark Nuttall, Country Manager at Hill & Associates (and ex Interpol and New Scotland Yard) discusses a wide range of sanctions related topics, from the new Myanmar sanctions, to AML and CFT changes in the post-Brexit landscape,  TBML regulations and complexities to emerging threats and best practices for 2021.

About Mark Nuttall:

Mr. Mark Nuttall is the country manager at Hill and Associates and he oversees the firm’s operations in Singapore, which is licensed by the Singapore Police Force as a 'Security service provider'. As the country manager, Mark is in charge of the organisation’s overall business practicalities, and navigates complex risk problems on behalf of clients. As an innovator, he initiated a program of partnerships with FinTech, RegTech, Training SaaS, OSINT, specialist data retrieval expert providers, and physical security product providers.
Mark is well versed in the specialist areas of counter-fraud, AML, tax churn, financial misuse, legitimate and illegitimate commodity chains, organised crime and murder investigations, technology use and partnerships. This is alongside environmental governance and climate risk mitigation, corporate intelligence, internal investigations, due diligence, asset identification and protection, contract and donor negotiation, and strategic risk management.

For any questions or inquiries, feel free to reach us at [email protected] or visit our website: www.accuity.com/theregtechpulse