TCH Annual Conference

TCH Annual Conference

Alan Ketley

Alan is the Executive Secretary of the Wolfsberg Group - an association of global banks which aims to develop frameworks and guidance for the management of financial crime risks, particularly with respect to Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies. Current Wolfsberg priorities include auditing for effectiveness and updates of several papers including our Payment Transparency Standards.

Prior to joining Wolfsberg, Alan spent 40 years working at six major global banks in London and New York split almost equally between business and financial crime compliance. He has deep experience in wholesale banking activities including payments, fx, trade, and correspondent banking from a first- and second-line perspective. From 2017 to 2021 Alan co-chaired Wolfsberg’s Correspondent Banking Due Diligence Questionnaire Committee. Alan is a regular contributor to and presenter at industry events.

Originally from the UK, Alan now lives in the US.