Daniel Peak’s experience in risk identification, customer due diligence and legal and regulatory compliance will drive company’s anti-money laundering compliance solution to new heights.
Toronto – July 31, 2019 – CaseWare RCM, a provider of financial crime detection and prevention solutions and a division of CaseWare International Inc., today announced the appointment of Daniel Peak to its Advisory Board.
Andrew Simpson, Chief Operating Officer at CaseWare RCM, noted “We are pleased to welcome Daniel Peak and his 30 years of experience in risk identification, customer due diligence, and regulatory compliance to the CaseWare RCM team. Mr. Peak was instrumental in World-Check’s global success and he will certainly help Alessa to continue to grow as a premier AML compliance solution.”
Mr. Peak has acted as an advisor and operating officer for many companies and gathered an expertise in risk intelligence, online risk, and cybercrime as well as compliance with the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) for international tax reporting and information exchange targeting tax evasion.
Prior to these roles, Mr. Peak was the CEO for World-Check and led the company to a successful sale to Thomson Reuters. World-Check, now part of Refinitiv, is the global leader in anti-money-laundering compliance (AML) and enhanced due diligence (EDD) and at the time of the sale the company had over 5,000 clients in 160+ countries including 50 of the top 50 banks in the world.
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