Joshua Heiliczer

Managing Director

Protiviti

Profile:

Josh is a Managing Director at Protiviti with over 15 years of compliance management experience for banking and financial services sector. Prior to Protiviti, Josh was a Partner in Ernst & Young’s (“EY”) Financial Services Practice with a focus on Anti-Money Laundering and Counter Terrorism Financing (AML/CFT). Throughout Josh’s career, he also held senior positions with leading International banks, focusing on AML policy management, Transaction Monitoring and Investigations within APAC.

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Compliance and Regulatory Update 2022 Compliance and regulation never get simpler or less onerous, and certainly not in the globalised world of wealth management. Banks and other wealth management institutions and disruptors have been facing a tsunami of new rules, tighter surveillance, and heftier punishments for transgressions. The on....

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