Client Name: HSBC Bank

Client Location: Global

360ict Service: Risk Management

Author: B. Wattingham

Client Testimonial

"David having 20 years experience within Financial Crime Compliance, showed his worth within the AML & Sanctions area for this Bank"

Client Name: Liberty International Underwriters

Client Location: Toronto

360ict Service: RIsk Management

Author: B. Wattingham

Client Testimonial

"David has long provided the Lloyds of London reinsurance market top class Risk Management skills on behalf of numerous Underwriters and syndicates. We often require that new ventures and start ups engage with him so as to set up sound frameworks with regard to Crime prevention and other requisite advisory elements."

Client Name: Dubai Islamic Bank

Client Location: United Arab Emirates

360ict Service: Risk Management

Author: B. Wattingham

Client Testimonial

"Our Bank has for several years commissioned David and his team to conduct risk assessments, advise on Sanctions and Money Laundering risks and a whole lot more. It is vital to our peace of mind that he remains a key component of our Risk and Compliance framework. "

Client Name: AON Brokers

Client Location: Global

360ict Service: Risk Management

Author: B. Wattingham

Client Testimonial

"We utilise David’s skills to assist our clients with regard to advice concerning Fraud, Money Laundering and Sanctions risks as well as offering solutions."

Client Name: Antares Underwriting

Client Location: London and Singapore

360ict Service: Risk Management

Author: B. Wattingham

Client Testimonial

"One of the main requirements of many new companies and organisations is that they cannot afford to employ Risk and Compliance staff but nevertheless still have exposure to these risks. David is an ideal subject matter expert to retain for a period in order to use his skills and knowledge as and when required. "

Client Name: Vibe Underwriting at Lloyds

Client Location: Lloyds of London

360ict Service: Risk Management

Author: B. Wattingham

Client Testimonial

"Over the course of the last 10-12 years our group has engaged with David Van Spall on a host of matters. He is prompt to react, explains his solutions and recommendations and is an asset to have in terms of Risk and Compliance advice. The issue with new organisations is that they must get things right from the outset and David will ensure the appropriate systems and approach is in place and can also manage this. "

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