HKA, a leading global consultancy firm with six offices in the Middle East, has strengthened its senior team with Darren Mullins.
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Financial crime
EY strategically appoints Matt Taylor as a partner in its UK financial crime consulting business to enhance capabilities in combating financial crime. Taylor's expertise aims to elevate EY's financial crime remediation and operations for clients in banking, payments, fintech, and insurance sectors.
Global management consultancy FTI Consulting has expanded its Risk & Investigations offering in China with the launch of a Financial Crime Compliance practice.