In this webinar, Chris Anderson from CubeMatch will discuss a new initiative that will help brokers understand how they can potentially raise red flags for fraud and other suspicious activity by participating in a closed information sharing network.
Chris Anderson is a Managing Partner at CubeMatch and the designer of AECIS, a cutting edge information sharing system. Chris is a distinguished expert in financial crime prevention with over three decades of banking experience. As a former senior executive at Merrill Lynch Europe, Chris pioneered innovative risk control frameworks and chaired their Investment Governance Committee, where his leadership transformed portfolio compliance management.
His extensive background includes successful oversight of global investigations, development of country risk assessment policies, and strategic advisory roles with the British Bankers Association.
Chris's unique insights into emerging financial crime threats led him to found Financial Crime Intelligence Ltd, where he continues to develop cutting-edge solutions to combat financial crime in today's rapidly evolving landscape.
Chris is leading an innovative project to assist brokers identify 'bad actors' which could be a game-changer for the industry. Join Chris and LiquidityFinder for this webinar where he will explain the project.
