Erik Morgan

Group Financial Crime Prevention - Lead Global Customer Risk Model Team - SEB

With almost 30 years of industry experience, Erik is currently the Global Manager and Project Lead for the Group Financial Crime Customer Global Risk Model within SEB. This involves the development, building and implementation of the SEB Group risk engine(methodology & system) to help standardize and align the Financial Crime customer risk management methodology/approach across all business lines and geographies, within the SEB group.

Previously Erik has held roles such as Head of Global Due Diligence, EMEA Head of KYC and Head of Global Remediation at organisations including JP Morgan, RBC, HSBC. Erik has significant experience in aligning and enhancing all client due diligence/FC Risk Assessment activities across the business and developing client-centric solutions. He has a focus on risk management, data, quality assurance, execution excellence, project mangment and regulatory engagement. 

All Sessions by Erik Morgan

15:30 - 16:10

COOPERATION BETWEEN FINANCIAL CRIME STREAMS

Panel Discussion: Making the Dream Work – Why Teamwork Between All Financial Crime Streams (AML, CTF, Sanctions, ABC, Fraud etc) Matters

  • How gaps faced by financial crime streams due to a lack of communication and collaboration can lead to inefficiencies in compliance efforts
  • Developing strategies for aligning AML and sanctions compliance frameworks, highlighting the importance of a cohesive approach to managing financial crime risks across departments
  • Best practices in for improving cross-team information sharing to enhance detection capabilities and strengthen responses to suspicious activities
  • Training initiatives and collaboration programs that foster a culture of cooperation ensuring financial crime teams work together seamlessly