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Richard Storey

Richard Storey

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Richard Storey -

Richard Storey

Financial Crime Risk & Compliance Professional

Richard is a Risk Management executive with 30 years’ experience in compliance, consulting and operational roles in financial services, entertainment and consulting. He recently left the role of General Manager Risk & Compliance and Anti-Money Laundering Compliance Officer at Tabcorp, where he oversaw the group's anti-money laundering and counter-terrorism financing (AML/CTF) compliance, strategy and policy, and the Line 2 Enterprise Risk & Compliance function.

Prior to Tabcorp Richard held roles as Partner and Associate Partner in Financial Crime Risk Management with well-known consulting firms and lead AML/CTF compliance solutions development, sales and implementation across Asia Pacific – where he developed a KYC managed service in conjunction with regulators and banks across APAC. The service delivered Customer Onboarding, Customer Due Diligence, Enhanced Due Diligence, Client Lifecycle Management Software, AML/CTF Data, and Screening Resolution Services.

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