He will provide advice to Elucidate in the evolution of its financial crime standard and modeling and will chair a Delphi panel of industry experts to monitor Elucidate’s FinCrime Index (EFI). Doing so will help overcome the challenges the FATF, governments and regulators have faced for decades - the failure to convert policy into effective action. This was driven by his recognition that governments and financial institutions are in desperate need of more practical help to better implement global standards and have a greater impact on financial crime.īy joining Elucidate, Lewis will help set a global standard for measuring financial crime risk that can be easily implemented by financial institutions and regulators. Lewis’ appointment follows his move from Executive Secretary of the Financial Action Task Force (FATF) to global head of anti-money laundering (AML) advisory at Kroll.
Lewis is a leading advocate for more effective action at a global level to tackle money laundering and has spoken widely about the importance of and pressing need for reformĮlucidate, a leading financial crime risk platform, has announced that David Lewis will be joining its advisory board.
Lewis ran the Financial Action Task Force (FATF) for the last 6-7 years and recently left to join Kroll.David Lewis has joined Elucidate’s advisory board.
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