Anti-Financial Crime

Anti-Financial Crime

Our anti-financial crime specialists, an arm of the compliance team, delivers specialists in AML, sanctions, forensics and fraud.

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Et Halstead

Et is the CEO of JCW Group, he joined the business 15 years ago and worked his way up through the organization. When not driving the company toward its goals, he remains hands-on in the Compliance space—where his recruitment journey began.

Et Halstead

Chief Executive Officer, CEO

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