Michael HarrisFinancial Crime Risk Consultant at FCC Consulting
Michael is an independent financial crime risk consultant at FCC Consulting and works with technology and data companies who provide compliance solutions for Anti-money Laundering and Anti-bribery and Corruption compliance.
As a subject matter expert, he draws on his knowledge and experience of KYC/AML and ABC processes in both financial and professional services regulated sectors, he helps firms understand and manage financial crime risk and their regulatory obligations.
He also writes on a range of topics related to Know Your Customer (KYC), Anti-Money Laundering (AML), Anti-bribery and Corruption (ABC) compliance covering current regulatory themes, global risk events and trends in technology and data.
He is also author of online training courses in Financial Crime Compliance in Anti-Money Laundering, Anti-Bribery and Corruption and the Regulations and Laws that underpin them.
With a career spanning four decades in international business, Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation and how data and technology can empower organisations.
Michael is a regular writer, speaker and contributor on financial crime topics in the media.
How to Unleash the Power of a Tech-Driven AML Strategy, 14:30View Session