Michael
Harris, CAMS®
Michael Harris is an independent Financial Crime Compliance Consultant for LexisNexis Risk Solutions in the UK. He is a specialist in ‘know your customer/anti-money laundering’ (KYC/AML) and ‘anti-bribery and corruption’ (ABC) compliance and previously held senior roles in those fields at LexisNexis Risk Solutions, Thomson Reuters and World-Check. Michael works as a subject matter expert with a wide experience of regtech data and technology solutions supporting customers in all regulated markets. With a career spanning three decades in international business, he brings a unique insight into the changing geo-political risk landscape, the evolution of financial crime and the history of AML regulation and ABC laws from their earliest days.
Michael is a regular speaker on financial crime topics at events and conferences and has had the honor of speaking all over Europe on a range of financial crime topics.