Allan Clare FCII, FCILA, CAMS, CFE, FICA, Dip (Fin.Crime)

Head of Financial Crime Compliance and MLRO, HSBC UK


Allan’s has held a number of anti-fraud, financial crime compliance and risk management leadership roles with UK and global financial institutions.  Allan is the Head of Financial Crime Compliance and MLRO at HSBC UK, the newly created ‘ring fenced bank’ formed to comply with the UK’s Banking Reform Act.  Allan, who sits on the HSBC UK Executive Committee and global Financial Crime ExCo, is responsible for the financial crime risk management programme including Anti-Money Laundering, Sanctions, Fraud Risk and Anti-Bribery & Corruption across all lines of business.

HSBC UK serves over 14 million personal and business customers and has an extensive branch network across the country to support their needs.  In 2018 it opened its new Head Office at 1 Centenary Square, in Birmingham