IAPA

NEWS

CaseWare RCM appoints former World-Check CEO to Advisory Board

CaseWare RCM, a strategic partner of IAPA and 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.

Mr. Peak has acted as an advisor and operating officer for many companies and gathered expertise in risk intelligence, online risk, 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.

For more information about CaseWare RCM and Alessa, visit www.alessa.caseware.com/about-us/.