Transatlantic Response to Illicit Finance Taskforce Member
Chip Poncy is the global co-head of the K2 Integrity Financial Crimes Risk Management practice and a board member at K2 Integrity. He also serves on the boards of FinClusive and Atomic 47, two financial security and technology companies dedicated to financial inclusion, and is a senior advisor for the Foundation for Defense of Democracies’ Center on Economic and Financial Power.
Chip advises various financial institutions on financial crimes compliance and risk management remediation, transformation, and enhancement. These efforts include leading strategic advisory and technical engagements with global banks, regional financial institutions, money services businesses, and fintech companies. He also advises countries seeking to strengthen their anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in accordance with global standards.
TARIF aims to strengthen global democracy by identifying viable ways in which the UK and US can combine efforts in tackling illicit finance.