Antony Marsh: A Distinguished Leader in Financial Crime Prevention and Regulatory Oversight

Antony Marsh is a highly respected UK regulatory professional renowned for his extensive expertise in financial crime prevention, fraud supervision, anti-money laundering (AML) oversight, and regulatory compliance across the financial services sector. With more than seventeen years of service at the Financial Conduct Authority (FCA) and a strong foundation in forensic accountancy, investigations, and risk management, Antony Marsh has established himself as one of the leading specialists in financial crime regulation in the United Kingdom.

His career reflects a commitment to protecting consumers, ensuring firms uphold their regulatory obligations, and strengthening the integrity of the UK financial system. Over the years, he has gained recognition for his leadership in fraud policy, authorised push payment (APP) fraud supervision, AML controls, sanctions compliance, and the broader financial crime framework.

Professional Journey of Antony Marsh

Early Career and Chartered Accountancy

The professional journey of Antony Marsh began in the early 2000s, shortly after completing his academic training. He started as a Trainee Chartered Accountant at Hallidays Accountants in 2000, where he built core analytical and auditing skills. Shortly afterwards, he joined PwC in the Audit and Assurance department, working from 2001 to 2004. Here, he gained experience across diverse sectors, including manufacturing, biotechnology, financial services, retail, and leisure, supporting clients with turnovers ranging from £10 million to over £1 billion. This early grounding shaped his ability to examine complex financial information with precision and professional scepticism.

Forensic Accountancy at KPMG

In 2004, Antony Marsh progressed to KPMG as a Manager – Forensic Accountant, where he spent almost five years leading major investigations into fraud and misconduct. His responsibilities included handling cases involving breaches of international sanctions, regulatory data misreporting, and significant accounting irregularities. Some of his notable engagements included:

• Investigating a UK-based bank for breaches of international sanctions.

• Leading a high-profile case involving a utility company that misreported regulatory data for fifteen years.

• Examining a major accounting black hole within a global real estate management company.

These experiences strengthened his capabilities in investigative techniques, evidence handling, regulatory enforcement, and complex financial analysis.

Rise within the Financial Conduct Authority

Enforcement and Financial Crime Division

Antony Marsh joined the UK regulator in 2009, beginning as a Senior Associate in the Enforcement and Financial Crime Division. In this role, he led complex investigations into breaches of FSA (later FCA) rules, conducted compelled interviews, analysed large sets of evidence, and coordinated cross-departmental case strategies. His work helped ensure credible deterrence and appropriate outcomes for consumers impacted by misconduct.

Supervisory Roles and Client Assets Oversight

Between 2012 and 2016, Antony Marsh progressed into key supervisory roles within the FCA, including:

• Senior Associate – Firm Supervision, Life Insurance

• Lead Associate – CASS Supervision

• Manager – Client Assets (CASS)

During this period, he was responsible for ensuring that firms correctly safeguarded client assets in line with FCA rules, an area central to maintaining market confidence, preventing misuse of client funds, and protecting consumers.

Leadership in AML, Sanctions, and Anti-Bribery Controls

From 2016 to 2022, Antony Marsh served as Manager – Financial Crime Specialist Supervision, focusing on AML, counter-terrorist financing (CTF), anti-bribery and corruption (ABC), and sanctions compliance. His work ensured that regulated firms maintained robust systems and controls to detect, prevent, and report financial crime. His leadership contributed significantly to the FCA’s wider financial crime strategy.

Current Role in Fraud Supervision

Manager – Financial Crime Specialist Supervision (Fraud)

Since 2022, Antony Marsh has served as Manager – Financial Crime Specialist Supervision – Fraud. In this senior regulatory role, he oversees the FCA’s fraud supervision framework with a strong focus on:

• Authorised Push Payment (APP) fraud reduction

• Ensuring firms protect customers from becoming victims of fraud

• Preventing the use of banks and financial firms as fraud enablers, including mule accounts

• Delivering the FCA’s fraud policy response

• Enhancing anti-fraud systems and controls across the sector

His expertise is instrumental in shaping industry-wide responses to growing fraud threats and ensuring firms take meaningful action to safeguard consumers.

Educational Background of Antony Marsh

Academic Foundations

Antony Marsh studied Management at The University of Manchester from 1996 to 1999, graduating with a 2:1. This foundation provided strong analytical and organisational skills that supported his future work in accountancy and regulatory supervision.

Professional Qualifications

He later achieved:

• ICA Diploma in Financial Crime Prevention (2017, Merit)

• Chartered Accountancy qualifications from the Financial Training Company (2000–2003)

These qualifications strengthened his technical knowledge of fraud prevention, regulatory frameworks, and financial crime compliance.

Personal Message on Fraud and Impersonation

A notable public statement associated with Antony Marsh is his warning regarding impersonation scams. He clearly states:

If anyone contacts you pretending to be him and asks you to transfer funds to a “safe account”, it is a scam. He would never contact individuals and request money.

This reflects his awareness of how criminals misuse the names of regulatory professionals and highlights his ongoing commitment to public protection.

Quick Info

Conclusion

Antony Marsh is a distinguished UK regulatory expert whose career spans accountancy, forensic investigations, financial crime prevention, and high-level regulatory supervision. His work at the FCA continues to play a vital role in protecting consumers, strengthening fraud controls, and maintaining integrity within the UK financial system. With over two decades of experience, he remains a leading figure in the fight against financial crime.

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