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Senior Manager, Forensic Services, PwC Switzerland
Alister Smith is passionate about investigating and mitigating financial crime; reducing risk for firms and their clients. Over recent years, he has led and managed the delivery of regulatory financial crime reviews, corporate fraud and anti-bribery and corruption investigations.
He supports a broad range of financial institutions and industrial firms in proactively identifying and mitigating financial crime risk, responding in crisis and enhancing their anti-financial crime frameworks. Alister has a particular interest in anti-money laundering risk appetite frameworks and surveillance as applied to detecting market abuse.