Financial Crime Advisory
1 New Street Square
Aisling is an Assistant Director in the Forensic practice with experience across a wide range of clients at a national and international level, covering the financial sector, energy & commodities trading, and communications. Specialising in regulatory and financial crime advisory, she has practice across all financial crime domains and capabilities including enterprise risk assessments, control framework assessment and implementation, development and delivery of policies, standards and training, and documenting of controls (e.g. standard operating procedures). She has further experience in regulatory reviews and investigations, and undertaking customer due diligence onboarding and remediation programmes.