Financial Integrity Network
Thomas Iverson is a Director at the Financial Integrity Network. Thomas is responsible for issues across the AML/CFT landscape, particularly advancing the effective implementation of global standards and maintaining and improving the interconnectedness of the international financial system.
Most recently, Thomas was the senior policy advisor for financial transparency, international banking and anticorruption in the U.S. Department of the Treasury’s Office of Terrorist Financing and Financial Crimes. Thomas spent nine years with the Treasury Department, working closely with colleagues across the U.S. government and international counterparts, as well as industry representatives, to promote transparency primarily through policy development, coordination, and implementation. This includes work on systemic domestic and international initiatives related to combating the misuse of financial institutions. Among other responsibilities, Thomas represented the Treasury Department on the U.S. delegation to the G-20 Anti-Corruption Working Group. Mr. Iverson supported the U.S. delegation to the Financial Action Task Force.
Prior to joining Treasury, Thomas worked in private banking and project finance. Thomas earned his Master of Arts from the Johns Hopkins School of Advanced International Studies with concentrations in international economics and Middle East Studies. He earned his undergraduate degree from the University of Illinois at Urbana-Champaign.
Las instituciones financieras están buscando nuevas soluciones que les ayuden a reducir la carga y el costo del cumplimiento, al mismo tiempo que mejoran la calidad de sus programas, en particular los falsos positivos / falsos negativos generados a partir de sus sistemas de monitoreo. El panel discutirá cómo se ve la combinación de inteligencia […]