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Angus JM Halton

Director

Anti-Money Laundering

London +44 20715 2303

Areas of Expertise

Angus Halton is a senior director in Navigant’s global compliance and investigations practice in London. He has more than 20 years of AML and sanctions compliance program experience across the banking and insurance sectors.

Angus joined Navigant from HSBC where he held various positions at the both global and European levels. During his time at the bank, he was a key part of the leadership team that delivered improvements to financial crime risk management under a 5-year deferred prosecution agreement. This included delivering the banks first enterprisewide risk assessment, building a European compliance function and changing the banks global financial crime governance structure.

Angus’s experience with HSBC coincided with the various regulatory investigations including the levy of a US$1.9 billion fine and the imposition of a court appointed monitor under a U.S. Deferred Prosecution Agreement that included the entirety of the banks global business within its scope of coverage. This provided Angus with start-to-finish experience of executing a far-reaching remediation program under a DPA and managing detailed inspections by third parties.

Angus's areas of expertise include:

  • AML and sanctions risk assessment - designing and executing enterprise-wide and product or geography specific assessments to identify risk and help senior management focus on key areas of risk.
  • Integrating AML and sanctions programs with operational risk management frameworks.
  • Oversight and reporting – designing and delivering standardized reporting, escalation, and management information that allows risk owners to manage risk effectively.


Stay In Touch

Angus JM Halton

Director

+44 20715 2303

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