一项行业调查发现，政府需要考虑采取更”激进”的措施，在FinCEN档案之后应对金融犯罪威胁，即使存在”情报泄露”的风险。
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Nathan Lynch
Manager, Thomson Reuters Regulatory Intelligence, Asia-Pacific
Nathan Lynch is an experienced writer, public speaker, manager and technology enthusiast in the field of financial regulation and risk management. At Thomson Reuters, Nathan leads a team of experts who provide breaking news, deep analysis and practical guidance to risk practitioners in the global financial services sector.
Nathan manages Thomson Reuters’ award-winning Regulatory Intelligence team across the Asia-Pacific region, tracking developments in financial services law, regulation, financial crime and risk management.
Nathan has been involved in building innovative, tech-based businesses in the financial services “regtech” sector — including Complinet Australia and the Thomson Reuters Risk business.