Senior Director of Business Services, Financial Crime Compliance
Leslie Bailey is the Senior Director of Business Services for LexisNexis Risk Solutions, directing market strategy for the company’s financial crimes compliance solution. Based in Alabama, she is experienced in financial services operations and preventing financial crimes for U.S. business.
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.