John Cusack

John Cusack

Chair, Global Coalition to Fight Financial Crime
Editor & Founder, Financial Crime News

John Cusack, is Chair of the Global Coalition to Fight Financial Crime, Editor and Founder of the Financial Crime News, and Former Global Head Financial Crime Compliance at Standard Chartered Bank and UBS for over 15 years and a two time Chair of the Wolfsberg Group. Adviser to Banks and Regtech Providers and promoting platforms and collaborations to improve effectiveness in and modernising the fight against financial crime.

All Sessions by John Cusack

Financial Crime Risks and Digital progressions
11:45 - 12:45

Panel 2:

Expanding role of banks to address a new and emerging challenges in relation to Financial Crime