Rachel Sexton

Rachel Sexton is head of the UK Ashurst Risk Advisory practice and a board trustee of the Fraud Advisory Panel and JUSTICE. A former Big Four professional services partner, Rachel has more than 25 years' experience working with clients in the financial services sector. She has led a number of large, complex fraud, money laundering, bribery and corruption, cross-border tax, mis-selling, economic sanctions and other financial crime investigations and regulatory enforcements. Rachel has also worked with financial institutions to remediate the issues identified during investigations and strengthen compliance programmes and build effective controls frameworks and Target Operating Models to address governance and control weaknesses.

Latest Articles by Rachel Sexton

  1. new fraud law

    25 July, 2024

    How to prepare for the new fraud law

    Defending your company against failure to prevent fraud means getting ‘reasonable procedures’ in place now.