Ayo Omogunsoye | Bovill Newgate – Global Relay Intelligence & Practice

Ayo Omogunsoye | Bovill Newgate

Ayo Omogunsoye is a certified AML practitioner and financial crime expert with years of professional experience in financial crime and banking regulations. Ayo supports clients on financial crime related issues and wider regulatory requirements.

Compliance

Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline

June 16, 2025

The UK corporate offence comes into effect for large-sized firms on September 1.

Mark Spiers | Bovill Newgate, Nick Barratt | Bovill Newgate, Ayo Omogunsoye | Bovill Newgate4 min read

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Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline