Peter Wilson

Peter has a 10-year experience as a Compliance Officer and MLRO within a number of FCA regulated companies throughout the investment management, foreign exchange, CFD, e-commerce and insurance sectors.

With a background primarily leading in-house compliance teams, Peter has deep expertise undertaking and overseeing key regulatory projects including CASS, MIFID, MiFIR, EMIR, AML, SMCR and Complaints.

As a practitioner, Peter has a keen interest in AML and Financial Crime issues and is a current member of MLROs.com’s Advisory Board. Peter also holds a Diploma in AML (with Merit) from the International Compliance Association.