Brett_Wolf

Brett Wolf

Senior Financial Crimes Correspondent, Thomson Reuters

Brett Wolf is the Senior Anti-Money Laundering Correspondent for Thomson Reuters. For more than a decade Brett has been on the AML beat, producing daily regulatory intelligence news and analysis to aid AML and sanctions compliance professionals. Brett’s reporting that revealed the tremendous money laundering risk banks face when doing business with foreign affiliates that lack adequate AML measures was featured in a Netflix documentary titled “Cartel Bank.”


Appearances