Insights - Author

Patricia Sullivan

Global Co-Head Financial Crime Compliance

1 article

Meet the author

Patricia joined us in November 2014 from UBS where she was the deputy global head for anti-money laundering (AML) compliance and head, AML and conduct for the Americas at UBS AG. She is based in New York and has more than 20 years of experience in financial services, litigation and anti-money laundering compliance. Patricia is also a trained litigator and served as an Assistant District Attorney in the New York County District Attorney’s Office.

Insights See what Patricia is writing about

Cyber financial crime: the evolving challenge

How the 'as-a-service' model is providing tools to cybercriminals and what we can do about it

How the 'as-a-service' model is providing tools to cybercriminals and what we can do about it

Explore our world | 5 Aug 2017

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