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Paul Laffan
Managing Director, Global Head of Fraud Program,
State Street
Paul is the Global Head of Fraud Program at State Street Bank and Trust Company. An English qualified lawyer (barrister), Paul has extensive experience tackling money laundering and other financial crime matters.
He joined State Street in July 2016 from a leading European bank where he had been the Head of Anti-Bribery and Corruption for the UK, Middle East, Africa for 3 years. Prior to this, Paul was a prosecutor and investigator for 7 years in the Enforcement and Financial Crime Division at the FCA / FSA. Before working at the FCA and qualifying as a lawyer, Paul was an experienced fraud and financial investigator, specialising in money laundering and asset recovery cases under the Proceeds of Crime Act.
Sessions
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07-Sep-2022Thames 1 & 2Identifying and delivering cost savings and efficiencies in KYC and CDD processes
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06-Sep-2023Boardroom Debate: Identifying and Monitoring Sanctions-Related Risks Across a Diverse Range of Products, Services, And Business Lines
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06-Dec-2023Debate: Staying Ahead of Fraud Threats: Is it a Possibility?