Transatlantic Response to Illicit Finance Taskforce Member
Alison Clew served as Global Head of AML Compliance at Citigroup, as well as Global and US head of AML and Sanctions Consulting at Deloitte. Alison has been at the forefront of innovative compliance risk management solutions and is recognized as an international expert in financial crime compliance.
She is an independent director of the board of Sigma Ratings, a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. In addition to contributing to RUSI research projects, Alison contributes to the Global Coalition to Fight Financial Crime and similar efforts to improve effectiveness.
Thoughts on the Taskforce on a Transatlantic Response to Illicit Finance (TARIF):
The banking community is an important partner in the fight against illicit finance, corruption and kleptocracy. By being at the table, we can help design approaches to the problem which maximize impact, which are faster, and which leverage the banking community’s strength in advanced analytics and automation.
Independent Director, Sigma Ratings; former global head of AML Compliance, Citigroup
TARIF aims to strengthen global democracy by identifying viable ways in which the UK and US can combine efforts in tackling illicit finance.