Member Spotlight - Efficient Frontiers International Limited- Director Rob Cutler

Efficient Frontiers International is headed by Rob Cutler, the Chief Growth Officer at EFI is an experienced Anti-Money Laundering professional and most recently was the customer due diligence global lead for multinational banking and financial services organisation, ING. 

He has over 25 years of experience in the world of fighting financial crime having worked both as a consultant and a practitioner. He has worked with all types and sizes of clients, in jurisdictions around the world and worked with governments. He helped to write the major update to the UK JMLSG in 2007 and has contributed to updates since. He regularly speaks at conferences on financial crime topics and has co-authored articles on financial crime. He has a particular focus on outsourcing and cost being due upon quality of outcome rather than the traditional time/materials and fixed fees. As financial crime risk frameworks need careful commercial strategies to be successful and maintained in an evolving regulatory landscape where the requirements are increasing. 

The EFI team have been exceptionally busy drafting leading thought leadership in the outsourcing space, these include:

1. AI in AML- Why Humans are Here to Stay

2.Immediate Cost Savings vs Long-Term Tech Investments: The Real-Time FinancialBenefits of Outsourcing

3. Anti-Money Laundering Operations Management- Effective Outsourcing Strategies

The Institute has included all white papers that can be downloaded. Rob Cutler will be a guest speaker at the Institute's Annual Conference, and will participate on an online webinar on the subject. If members wish to ask any questions on outsourcing, please contact Rob Cutler on [email protected]. If there are questions/suggestions for the webinar please write to the Institute's EXCO on [email protected].