Do you work in a field tackling financial crime? Don’t miss the chance to feature in one of FinCrime Report’s regular job focus Q&As.

We are looking for people who work in AML/CTF, fraud detection, threat intelligence and related legal and regulatory fields across a range of industries to tell us about their everyday job.

Just fill in a short Q&A (see questions below) and submit a photograph to be considered for inclusion. We want to feature people of all levels of seniority.

If you want to take part, email Carl Brown at carl@grcworldforums.com

Fincrime Report is a brand new website bringing you exclusive insight, news, analysis, in-depth special reports, e-books and much more on the increasingly important topic of financial crime. You can also hear sector leaders debate the latest issues in financial crime compliance and regulation at our events throughout the year, beginning with Fincrime World Forum in December.

Fincrime Job Focus Q&A questions

What is your full job title?

How long have you worked in the industry? 

How long have you worked in your current role?

How did you get into your current role?

What does a typical day look like?

What is your greatest achievement so far?

What is the most challenging thing about your role?

What part of your role do you enjoy the most?

How do you see your role/industry changing in the next few years?

Would you recommend working in this role, please give your reasons?

Topics