Risk, Fraud & Compliance ​

Mark Nuttall is Director of Risk solutions for Thomson Reuters in the Asia and Emerging Markets region. With an extensive counter-crime and risk background and over 20 years’ experience in global risk management, anti-financial crime, and international security, Mark is a renowned expert in his field.

Marks holds an MA in International Security, is a Certified Anti-Money Laundering Specialist (CAMS), Certified Protection Professional (CPP), and has managed corporate projects through his qualification as a Project Management Professional (PMP).

All the above is compounded by his professional expertise base as a risk, security, and geopolitics expert, as quantified by the Global Institute against Transnational Organised Crime (GI-TOC), and published works of academia.

As an active member of Singapore Institute of Directors, Mark offers his deep corporate understanding to peers and advises businesses on navigating complex supply chain and risk assessment ventures. He is a fellow and member of many other associations and institutes, both in terms of corporate activity, as well as security, geopolitics, military matters, and AML/Compliance, and so is well placed to advise on this basis.

B.C. is an advocate on the use of intelligence, technology and data to more effectively uncover international illicit networks and safeguard our international financial system.

Currently a Director of Risk solutions for Thomson Reuters in the Asia and Emerging Markets region, B.C. had previously served the industry as Global Head of Trade Finance Proposition, APAC Head of Customer & 3rd Party Risk, APAC Head of Research, Global Head of Organised Crime Research for World-Check and more recently the Global Head of Data for a Regtech. 

In addition to his expertise in the fields Anti-Money Laundering and Counter Financing of Terrorism; BC is specialist in transnational organized crime networks, illicit trafficking, proliferation financing, maritime security and human trafficking. He speaks regularly at a variety of workshops and conferences on these topics for both the corporate and government sectors.