About Malcolm
Malcolm Wright is Chief Compliance Officer at Diginex Limited. Previously, he was the Head of Anti-Money Laundering (AML) and Transaction Monitoring for Customer & Third Party Risk at Thomson Reuters Financial & Risk, where he led our AML, CFT, and fraud transaction monitoring propositions.
Malcolm holds the ICA International Diploma in Anti-money laundering, and actively promotes thought leadership in AML/CFT on LinkedIn and Twitter.