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MERJE Financial Crime & Fraud, Compliance

We are proud to announce that MERJE is a sponsor of the 8th Annual Anti-Bribery & Corruption Forum, taking place in London on 17th and 18th October 2019.

Organised by the AMLP Forum, the two-day cross-industry event brings together leading stakeholders to examine the latest international and local Anti-Bribery & Corruption (ABC) regulatory and law enforcement strategies and best compliance practices.

Aimed at professionals responsible for ABC from sectors including financial services, legal, construction and telecommunications, the agenda includes masterclasses as well as discussions on topics covering the latest international and local ABC developments and best implementation practices.

Attendees to the Annual Anti-Bribery & Corruption Forum will be given a certificate of attendance to claim 9.5 CPD points for the masterclasses and forum. Attendees are also able to attend an optional exclusive networking dinner at The Gherkin in the evening of the first day. Members of MERJE’s Financial Crime Practice will be in attendance for the whole event, as well as the first day drinks reception and networking dinner.

Pritesh Chudasama, Senior Consultant for Compliance & Financial Crime at MERJE, says, “Being able to attend events like the Annual Anti-Bribery & Corruption Forum allows us to understand the markets we recruit for, immediately increasing the quality of service we provide our Clients and Candidates. Our presence will give us the opportunity to share our insight and help answer any questions that delegates may have surrounding recruitment within Anti-Bribery & Corruption and the wider Financial Crime market. We are excited to be meeting attendees in October.”

For more information on the event, please visit the AMLP Forum website.

MERJE Clients and Candidates can save 10% on the ticket price compared to the standard non-member fee. To register at the discount price, please contact Pritesh Chudasama.

About MERJE Financial Crime Practice

There is over 50 years’ combined Financial Crime recruitment experience across MERJE, covering:

  • ABC

  • AML

  • Sanctions

  • Fraud

We support Clients recruiting all levels and roles in various sectors, including:

  • Financial Services

  • Commerce & Industry

  • Pharmaceutical

  • Professional Services

  • Technology & FinTech

MERJE Capabilities & Services

  • We are an agile business that can tailor our working practices to suit our Clients’ needs.

  • We are a relationship-based Recruitment & Search firm

  • We have the ability work with a high consideration of cultural sensitivity and discretion

  • Our Manchester and London offices ensure that we are well positioned to provide a truly nationwide coverage

Who will be attending the Forum?

The following members of MERJE’s Financial Crime Practice will be at the event:

Andy Hodson
Managing Consultant
North England & Scotland


Pritesh Chudasama
Senior Consultant
London & South East


Financial Crime Practice testimonials

“I have known Pritesh at MERJE for a number of years. He is professional, knowledgeable and approachable… an ideal partner when seeking to bring the right talent through the door.”
Panos Vezos, Executive Director, Group ABC, Standard Chartered  

“It’s always been refreshing to work with someone who has chosen to specialise in their field, rather than more generic consultants who can’t always understand the range of disciplines required for seemingly specific roles. I would have no hesitation recommending Andy at MERJE to anyone seeking to hire, or be hired.”
Chris Gorst-Smith, Head of Financial Crime Compliance & MLRO - BNY Mellon | Pershing