In the first of our ‘Ask the Expert’ series, Phil Rolfe, P2 Consulting’s CEO, interviews financial crime and compliance expert Peter Hazlewood. Peter describes how he has seen the landscape change over the last 30 years, from the start of his career in law enforcement in Hong Kong investigating white collar crime, through his roles in banking, to his current position as Group Financial Crime Risk Director at Aviva.

The interview will cover the trends Peter is seeing and what his observations are for the future of financial crime and compliance. He also discusses investment frauds and cloned websites, big data and analytics, how banks are working with insurers to fight financial crime, and what insurers can learn from banks.