Elaine joined KPMG in 2017 bringing almost thirty years’ experience in the financial services industry on the Isle of Man. During this time she has worked for the Isle of Man financial
regulator as well as holding senior management positions within the retail and
banking sectors in financial crime, risk and compliance.
Elaine has extensive experience in the assessment and practical application of a wide range of
requirements on a multi-jurisdictional basis. She is also highly experienced in conducting AML/CFT benchmarking assessment visits, developing and implementing risk and compliance frameworks, corporate governance controls and compliance monitoring programmes; focussing on the establishment of practical, risk-based compliance solutions for clients.
|Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.||Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?|