Thomas Ball, N26
Group Money Laundering Officer & Head of AFC/AML at N26Prowadzone kursy
Thomas is the current GMLRO for N26 and has been responsible for building up the AFC/AML structure and functionalities for the past two years.
This included the strategic setup of key drivers of FinCrime prevention, which includes the utilization of advanced data / tools, building of forensic and analytical capabilities and lastly the effective procedural landscape of the entire customer life cycle. In the past year Thomas has been involved in sharing his thoughts on the future trends of AFC/AML, including the harmonization of regulation across Europe, the topic of Digital ID as an alternative to current KYC forms and the ever changing trends & typologies of Financial Crime, in specific the impact of Cryptocurrency on Financial Crime and the observing transformation of Terrorism Financing.
In the future he is looking together with his team to share these approaches, insights and experiences, as they will be creating a specialized advisory function for FinTechs.