The FATF has highlighted several areas where improvement is needed at FIs in Japan. No doubt, the report was based on the AML/CFT measures
Matthew has more than 28 years’ experience in regulatory compliance, risk management, business consulting and information technology solutions. He currently heads up the AML Line of Business in Asia Pacific. In this role Matthew meets with Actimize clients, regional regulators and industry analyst to determine the AML initiatives, trends and challenges faced by organisations in APAC.
Based in Asia for the last 20 years, he has held Executive, Partner level and senior management positions for a global risk advisory, a big four accounting firm within their risk and compliance management practice and two global providers of financial services compliance and risk management solutions.
He has also provided advisory to clients on assessing their Compliance and Risk capability and actions to improve maturity of their frameworks.
Matthew is a frequent speaker at industry events in the region, including OpRisk Asia, the Hong Kong Institute of Bankers’ annual banking conference, Regulation Asia and many other local and regional Risk or IA conferences.