Bob Clark

Deputy Money Laundering Reporting Officer
Gillespie Macandrew LLP

Bob Clark is an experienced professional in Anti Money Laundering (AML), Financial Crime Prevention and Compliance.

Currently working for Gillespie Macandrew LLP as Deputy Money Laundering Reporting Officer. He also has previous experience on the other side of the fence, having spent time with The Law Society of Scotland in their capacity of AML Regulator as an AML Risk Manager.

Prior to making the move into the legal sector, Bob amassed his knowledge of all things AML and Financial Crime Prevention working in financial services working for a large UK bank. During a 14-year period with the bank, Bob undertook several roles relating to AML and Financial Crime including; Financial account reviews, quality assurance and large scale compliance projects.

During this time, Bob also obtained his Diploma in Anti-Money Laundering from the International Compliance Association.

CPD & Training with Bob Clark:

AML and Financial Crime Conference 2024 On-demand

CPD
On-demand
CPD & training events, Conference, High Street and General Practice, Anti-money laundering, Technology|Crime, Money and debt, Business premises, Company and commercial
Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.