Malcolm recently joined 100x Group as Chief Compliance Officer. Prior to this, he held CCO roles for Diginex based in Hong Kong and Revolut in London. In his earlier career, he held senior several leadership roles within Thomson Reuters’ (now Refinitiv) anti-financial crime business. He speaks internationally on a variety of topics in particular the FATF Recommendations for Virtual Asset Service Providers (VASPs). He also sits on international committees including chairing the Advisory Council and AML Working Group at Global Digital Finance (www.gdf.io), an industry-led initiative in setting codes of conduct and best practices for the virtual asset industry.
In this respect, he has led conversations regarding FATF Recommendations for VASPs as well as developing an industry AML Code of Conduct. Most recently, he co-led the Joint Working Group for interVASP Messaging Standards (intervasp.org) that developed the widely-adopted IVMS101 message data standard for FATF ‘travel rule’ compliance. He is an Associate Fellow of the Royal United Services Institute’s Centre for Financial Crime Studies in London (rusi.org).
Chief Compliance Officer