Daniel Wager

Vice President, Financial Crime Compliance

Accuity

Daniel Wager is an experienced financial crime compliance and investigations executive with extensive experience in developing and running programs designed to prevent, detect and report money laundering, sanctions violations, arms proliferation and other crimes. A respected expert witness in civil and criminal litigation, he is a trusted authority in interactions with regulators and enforcement agencies. In his current position, he assists regulated and non-regulated entities in avoiding legal, regulatory and reputational risk, while protecting the global financial system from illicit fund flows.