Che Sidanius is Global Head of Financial Crime and Industry Affairs at Refinitiv. His role is to manage regulatory change around financial crime that affect Refinitiv and the industry as a whole. Che’s responsibilities include proposing courses of action to address regulatory changes and drive execution throughout the organisations. He also act as the Secretariat for the Coalition to Fight Financial Crime founded by Europol, Refinitiv and the World Economic Forum.
The European Commission is taking decisive action to fight financial crime by reforming its AML rules and enforcement mechanism, writes Refinitiv’s Che Sidanius.
