Nick
Griffith
Mr. Griffith is the Regional Director of Business Development, Australasia at ACAMS. With more than 20 years of experience in the financial-crime related industry, Nick has been actively engaged with the professionals from the public and private sectors, especially with his support of the ACAMS community as a result.
Mr. Griffith previously held the position of Regional Sales Director, North Asia with Thomson Financial where his work centred on providing compliance solutions for the major financial institutions across the region. Mr. Griffith was the Asia Pacific founder of World-Check, a globally recognised and market leading AML/CTF and Sanctions compliance solution which today is part of Refinitiv and used by the 50 largest banks in the world as well as several thousand other regulated entities.
As an independent consultant he worked to successfully help build both Fintech and RegTech businesses. Mr Griffith is highly client-centric and is passionate about providing the right solution to meet the Member’s specific needs. He attained a Post-Graduate Diploma in International Marketing from Kingston University, London.
Email: NGriffith@acams.org