Malcolm Wright is global head of the anti-money laundering and fraud transaction monitoring business proposition, specifically looking at how Thomson Reuters addresses risk relating to customer behaviour and transactions. Wright has worked in several financial crime roles within Thomson Reuters, including leading the product and technology functions for Thomson Reuters Know Your Customer managed service, Org ID. Wright holds the ICA International Diploma in anti-money laundering, and actively promotes thought leadership in anti-money laundering and combating the financing of terrorism (AML/CFT) on LinkedIn and
Twitter. He is a member of the financial crime working group at the UK Payment Strategy Forum, sits on the advisory committee for the Future of Financial Intelligence Sharing programme that will deliver a research paper to the FATF in late-2017, and is a member of the international RegTech Forum.
|Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.||Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?|