Jason Holt, FICA

EMEA Regional Lead

Jason Holt has over 25 years of FCC leadership experience of leading the fight against financial crime. A key focus in these roles has been the financial crimes risk management of risk assessment, investigations, transaction monitoring, policies and procedures. Jason has been an advocate for change to the legal and regulatory environment as well as an active member in noteworthy organizations including the ICA, the Wolfsberg Group, the U.K’s Joint Money Laundering Intelligence Task Force and, most recently, the Centre for European Studies Task Force looking at money laundering in the EU. Jason is currently a Managing Director and the EMEA Regional Lead at Exiger, which is committed to making the world a safer place to do business through sustainable compliance solutions that leverage purpose-built technology and FCC experts together.