James Swenson

Global Head of Proposition, Customer Screening and Enhanced Due Diligence, Thomson Reuters, London

James is the Global Head of Proposition for Risk Managed Services (RMS), a division of Thomson Reuters dedicated to providing customers with due diligence and know-your-customer (KYC) on-boarding solutions. In his role, James is responsible for the development of commercial roadmaps related to financial crime prevention and compliance services. He is a subject matter expert in anti-money laundering (AML), counter-terrorism funding (CFT), anti-bribery and corruption risk (ABC) assessments, enhanced due diligence (EDD), and screening resolution. He is a Certified Anti-Money Laundering Specialist (CAMS) and has been certified in Anti-Bribery and Corruption Studies.


See All speakers