If regulators and established FIs are to place their faith – and their capital – in Blockchain, it must have a financial crime control framework to match efficiency of the solutions blockchain offers.
Chris Moore is a Principal Consultant at Capco, and a lead in its Financial Crime practice. His expertise extends into risk management in operations, CDD, conduct, suitability, product risk and governance. A career spanning 3 continents and 15 years in corporate, commercial, transaction banking and trade finance underpins his management consultancy and client delivery.