Clark_Frogley

Clark Frogley CAMS

Global Financial Crime Leader - AML Santions, KYC, IBM

Clark has been working with leading companies to better understand and reduce the impact of fraud, money laundering and terrorist financing for 30 years. He has been a featured speaker at various conferences in the US, Europe and Asia Pacific.

Clark began his career with the FBI investigating organized and financial crime and served as the Assistant Legal Attaché in the US Embassy in Japan. He left government service and over the next 15 years served in various executive positions in Financial Crime with Goldman Sachs, Deutsche Bank and AIG. Clark has lead transformation initiatives in banking and insurance focused on AML and KYC operations, counter fraud, case management systems, AI and advanced analytics, as well as the global target operating models needed to drive efficiencies and improvement.

Prior to joining IBM, Clark was an executive in EY’s AML and Financial Crime Practice, where he helped clients develop and improve their Regulatory and Risk programs. After joining IBM in 2015, Clark has served as the global head of AML and Counter Fraud Services, and as a Vice President leading the establishment and growth of a focused Financial Crime Practice in Japan.

Clark is currently the World-Wide Sales Leader for AML, KYC and Sanctions solutions for the IBM Data and AI group.


Appearances