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Crestbridge has appointed Marie Morris as Director and Money Laundering Compliance Officer (MLCO) within its Group Risk function. In her new role, Marie will lead the Financial Crime Compliance team in Jersey and act as the MLCO, with a responsibility for supporting the business in the management of Anti-Financial Crime risk through the provision of training and advice on all Financial Crime compliance and risk matters.
Marie will also provide support in the development and promotion of Crestbridge’s Financial Crime programme, encompassing anti-money laundering, anti-bribery and corruption, countering the financing of terrorism and weapons proliferation. In addition, she will be responsible for leading the continual development and maintenance of appropriate policies,...
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