About
An independent advisory practice in financial economic crime and compliance risk
The practice supports banks and financial institutions during regulatory programme remediation, e.g. consent orders, supervisory actions, and major audit-finding remediation, and the implementation of new regulatory frameworks, such as the latest updates to EU anti-money laundering legislation. AMP also supports multi-jurisdictional programme rollouts across EU entities.
AMP is based in Amsterdam and works EU-wide, with deep direct experience of US regulatory frameworks. Engagements requiring US presence are taken on through partner firms.
Senior practice means the senior practitioner doing the work
Over twenty years of senior FCC and FEC experience
AMP is the practice of Adam Poole. Over twenty years of senior FCC and FEC experience across global banks and major European institutions, at country, regional, and global level. Direct experience across EU, UK, and US regulatory frameworks, and in the preparation, materials, and conduct of regulator engagement.
Advises on financial crime risk and mitigation strategy, and oversees the implementation and exercise of mitigation programmes. The career has spanned both advisory and operational FEC, providing senior counsel alongside the business, and running the operational functions where the work is delivered.