David Howes

Global Head, Financial Crime Compliance, Conduct & Compliance Framework

2 articles

Meet the author

David is the Global Head, Financial Crime Compliance, Conduct, and Compliance Frameworks. In addition to developing and implementing systems and controls designed to drive compliance with law and regulation, he focuses on how we can be Partnering to lead in the fight against financial crime.

He has worked in various Financial Crime Compliance roles since joining the Bank in 2007 from HM Treasury in the UK, where he had worked on financial regulation, governance and debt management and in the Financial Crime team. He previously held roles in business management at Reuters, based in the UK, US, Japan, Vietnam, and as Country Manager for Malaysia.

David holds an undergraduate degree from the University of Oxford and an MBA from Henley Management College.


Financial Crime Compliance: Risks and trends in 2021

New risks are emerging around financial crime and here’s how correspondent banks can best tackle them.

| 4 Feb 2021

The digital revolution – managing the emerging AML and regulatory risks of new payment methods

As the payments landscape evolves at lightning pace, compliance must become a shared responsibility.

| 1 Mar 2019