George Cunnington

George Cunnington

Assistant Director, Financial Crime, Deloitte

London

About me

George is an Assistant Director in the Forensic, Financial Crime team at Deloitte. He has supported a wide range of projects ranging from MI transformation projects to FC Enterprise Risk Assessments and Suspicious Activity Reporting for clients across the Financial Services and Energy sectors.

George is a digital assets financial crime SME and has supported a number of clients in evaluating their FC risk exposure to cryptoassets and the potential enhancements required to their FC risk management frameworks in order to more effectively manage these risks

Feb 16, 2023

Key takeaways from the UK's FCA feedback on good & poor quality applications for cryptoasset firm registrations

By Clare Jenkinson Mustafa S. Kanchwala Rohan Chakraborty +1 more...

At a glance It may appear that obtaining Anti-Money Laundering (AML) registration with the UK Financial Conduct Authority (FCA) for...

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Key takeaways from the UK's FCA feedback on good & poor quality applications for cryptoasset firm registrations