Insights - Author

John Cusack

Global Head, Financial Crime Compliance

1 article

Meet the author

John joined us in 2014 from UBS, where he was group managing director and deputy global head of compliance. He is one of the world’s longest serving money laundering prevention heads, and a leading practitioner in compliance and financial crime risk management. John is a member and former Chair of the Wolfsberg Group, a global association of banks that aims to develop financial services industry standards, and related products, for know-your-customer, anti-money laundering and counter-terrorist financing policies.

Insights See what John is writing about

Blockchain: a game-changer in the fight against financial crime?

How blockchain can help us break down silos

How blockchain can help us break down silos

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