Real estate, alternative real assets and other diversions
About Fiona Raistrick and Clarinda Grundy
Fiona Raistrick (pictured, partner) heads up BDO’s Economic Crime Advisory team and specialises in compliance, governance and risk management across a multitude of sectors. As well as her experience at BDO, Fiona spent three years at the UK Financial Conduct Authority where she had led the regulator’s approach to Skilled Person Reviews and their interactions with professional services firms.
Clarinda Grundy (senior manager) leads the Real State proposition within BDO’s Economic Crime Advisory team. She manages a variety of proactive and reactive projects supporting clients to understand their regulatory obligations and enhance their financial crime compliance frameworks. Clarinda has a consultancy background and worked at a Big 4 accountancy firm and Top 10 UK law firm prior to joining BDO.
Recent Posts by Fiona Raistrick and Clarinda Grundy:
Real estate under the anti-money-laundering spotlight