John Evans

John is the head of CGI’s financial crime solutions business. He has 28 years of experience delivering business solutions and consultancy services to banks worldwide and, over the past 12 years, has focused on risk and compliance issues. John has written about financial crime in leading publications such as the Financial Times and Banking Technology and Electronic Payments International and has spoken at financial crime conferences in the UK, the Netherlands and France. John has substantial experience advising clients on customer scanning, payments filtering and suspicious activity detection and also has worked as part of industry exchange groups with government financial intelligence units in the UK and abroad.

From this author

Sanctions compliance: Addressing modern compliance challenges (Part 1)

January 27, 2017 As the legal requirements for combatting money laundering and terrorist financing continue to increase, financial institutions are facing mounting compliance challenges. The number of global watch lists and sanctioned activities is on the rise, and watch list data can change daily. Financial ...