Financial Crime Compliance Consultant, FCC Consulting

Formerly Director of Financial Crime Compliance at LexisNexis® Risk Solutions, Michael Harris now works as an independent KYC/AML consultant and advisor with a small group of Regtechs and a KYC digital transformation specialist firm.

Drawing on his extensive experience of KYC/AML processes in both financial and professional services regulated sectors, he helps firms understand and manage financial crime risk and how to meet their regulatory obligations. He writes on a range of topics related to Know Your Customer (KYC), Anti-Money Laundering (AML),Anti-Bribery and Corruption (ABC) compliance and data privacy covering current regulatory themes, global risk events and trends in technology and data. In particular, encouraging firms to embark on a journey of digital transformation of their compliance operations and how to harness the power of innovation in Regtech.

With a career spanning four decades in international business, Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation and how data analytics and new technology can empower organisations.

Michael is a regular speaker and contributor on financial crime topics in the media.

michael harris

My Sessions

Developing an effective regulatory change management framework in order to create dynamic controls amid continuing regulatory change

26 January 2022, 12:00 - 12:45 GMT


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