Managing Director, Business Services UK & Ireland
Steve has experience across a very broad range of industry sectors including Global CSO at the world’s largest trade inspection, testing firm and certification firm, a Board Advisor on a £4bn Global Security Fund, a range of Operational and Financial Crime (MLRO) roles at Insurance, Wealth and Investment PLCs and spending several years leading HQ Fraud/AML investigations in the Royal Hong Kong Police.
Having been on the law enforcement side and now moving over to vendor, Steve is an expert when recommending how to manage risk. LexisNexis Risk Solutions provides data-led solutions to enable firms to manage financial crime compliance and customer authentication challenges. This also includes use of machine and deep learning across physical, digital and behavioural data attributes.
Financial Crime Compliance Consultant
Michael is a specialist in ‘know your customer/anti-money laundering’ (KYC/AML ) and ‘anti-bribery and corruption’ (ABC) compliance. With a career spanning three decades in international business, he brings a unique insight into the changing geo-political risk landscape, the evolution of financial crime and the history of AML regulation and ABC laws from their earliest days.
Michael is a regular speaker on financial crime topics at events and conferences and has had the honour of speaking all over Europe on a range of financial crime topics.
Director of Anti-Bribery and Corruption
Charles Thomas is a subject matter expert within the Anti-Bribery and Corruption (ABC) market. With more than ten years of global experience, he provides a detailed view of the pressures and problems that ever-increasing enforcement and regulation of ABC poses to companies in all sectors. Key subjects include: The Foreign Corrupt Practices Act, The UK Bribery Act, and the convergence of risk and compliance management.
Vice President, Global Financial Crime Compliance Strategy
Daniel Wager is an experienced financial crime compliance and investigations executive with extensive experience in developing and running programs designed to prevent, detect and report money laundering, sanctions violations, arms proliferation and other crimes.
As a respected expert witness in civil and criminal litigation, he is a trusted authority in interactions with regulators and enforcement agencies. In his current position, he assists regulated and non-regulated entities in avoiding legal, regulatory and reputational risk, while protecting the global financial system from illicit fund flows.
He joined LexisNexis Risk Solutions in 2016 from a long and meritorious career fighting financial crime.