John Cusack is one of the World’s most experienced Financial Crime Compliance Leaders, establishing and leading global teams at both UBS and Standard Chartered Bank. John Cusack is a two time Co Chair (including current Co-Chair) of the industry leading Wolfsberg Group, and an artisan expert adviser on fighting financial crime.
Guest Contributors (so far) include:
Steve Munro, Global Head of Sanctions Compliance, Emerging FCC Risks and Higher Risk Clients. Standard Chartered Bank
Katie Perrot, Group Head FCC Strategic Intelligence, Standard CharteredBank
Solomon Abiakalam, Group Chief Risk & Compliance, Cellulant Corporation, Nigeria
Graham Barrow, recognised expert, freelance investigator and author.
Hillary Rosenberg, Global Head of Anti Bribery & Corruption at Standard Chartered Bank
Andrew Williams. a highly regarded UK Lawyer at Simmons & Simmons, Consultant and former top Legal & Compliance Chief at UBS
Patricia Sullivan, Global Co-Head FCC Standard Chartered Bank
Vincent Heintz, Regional FCC Head, Europe & Americas, Standard Chartered Bank
Markus Schulz, Global Head FCC Controls, Standard Chartered Bank