Daryl is a Director in our Business Risk Services practice, he is a Subject Matter Expert in the area of Financial Crime Compliance with 23 years Financial Services industry experience.
Daryl has played a key role in the firm’s AML, Financial Crime offering and has been the Relationship lead on a number of large scale AML/CFT engagements. He has extensive experience working with both Irish and global financial institution.
Daryl advises, guides and challenges firms to ensure strong governance principles, effective risk management frameworks, polices and controls are in place, to detect and prevent Money Laundering and Terrorist Financing.
Areas of experience include AML, CFT, Operational Risk, Credit Risk, Compliance, Governance, Corporate & Private Banking, Stakeholder management and C-suite communications.
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Money laundering is on the rise globally. Between 2016 and 2021, the yearly number of cases brought to the European Union Agency for Criminal Justice Cooperation doubled, bringing the total number of registered cases for that period to 3,000. In Ireland alone, the number of recorded money laundering crimes increased significantly from 86 in 2018 to 701 in 2021.
