John Cusack is a leading financial crime fighter with significant industry experience having been twice co-chair of the Wolfsberg Group (2004-2005 and 2017-2019), the global association which develops guidance and principles for managing financial crime risks. John was previously Global MLRO at UBS and Standard Chartered Bank and is currently editor of the Financial Crime News and author of “Red Alert”, “the Global Threat Assessment 2019” and “Sub-Saharan Africa Threat Assessment 2020”. He has also been a founding supporter of public private partnerships, including the UK’s JIMLIT and similar ones in Hong Kong and Singapore, as well as information sharing initiatives in the US. Most recently, John was appointed Chair of the Global Coalition to Fight Financial Crime to help drive the Coalition in line with its objectives and support the recently formalised secretariat. This is a two-year position beginning immediately.
Special Address: John Cusack, Chair, Global Coalition to Fight Financial Crime