Peter Wild FCA., CAMS Audit

Peter Wild has over 45 years of hands-on success in the Audit and Information Technology management fields. During the last 15 years, he has played a leading consulting rôle in Anti-Money Laundering and Sanctions Screening {AMLSS} business processes, and the related computer applications, for a number of major US and foreign financial institutions. This has included developing and executing audit strategy and business process remediation as a result of regulatory enforcement actions. He develops and presents training courses in these areas for ACAMS. Recently, he was a Senior Advisor with the McKinsey FinCrime team and provided advisory services in financial crime detection and prevention for major financial institutions in the US and abroad.

His experience includes:

• He managed information technology {IT} and operational audits of AMLSS, financial applications, IT infrastructure and cyber security for J P Morgan Chase.
• Developed and presented live and online training on AMLSS for ACAMS and also a number of major financial institutions.
• He has played a leading rôle in developing a number of AMLSS advanced certifications
• He is a frequent speaker, at major conferences, on various AMLSS topics. • He has advised a foreign government agency on the design of AMLSS examinations.
• As the Director of Information Systems planning for a major retailer, he renegotiated major software and disaster recovery contracts and managed the project to create a centralized Client/Server Payroll & HR business function.

Peter has been recognized frequently for his leadership, including the receipt of a number industry awards. He was educated in England and moved to the USA during 1980 and he is dual UK and US citizen. He is a lifetime Fellow of the Institute of Chartered Accountants in England and Wales (FCA) and holds the CAMS Audit Advanced Certification (CAMS Audit).