Rosalind Barbour

Director, Forensic
KPMG LLP

Rosalind has over 15 years of forensic and financial crime experience working for KPMG in South Africa, Bermuda and most recently in the UK. She has managed multi-disciplinary fraud investigations as well as small and large regulatory and financial crime compliance projects in 15 jurisdictions across Africa as well in Dubai, Russia, Belgium and The Netherlands. 

CPD & Training with Rosalind Barbour:

AML and Financial Crime Conference 2023 On-demand

CPD
On-demand
CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
AML is a fundamental and unavoidable part of any lawyer’s day to day work, coupled with combating financial crime, these two aspects are essential for upholding the Scottish legal profession. This conference will provide you with vital knowledge on all things AML compliance and financial crime prevention.