Alan Ketley

Alan Ketley is a global AML leader with more than four decades of international banking and financial crime experience. He served as Executive Secretary of the Wolfsberg Group, where he helped strengthen governance, expanded publications and guidance, and advanced industry standards including the Correspondent Banking Due Diligence Questionnaire (CBDDQ). Alan is a long-standing advocate for effectiveness-led, risk-based approaches that prioritize outcomes and practical implementation over purely process-driven compliance. He brings an independent, practitioner-driven perspective to the Advisory Board, grounded in real-world delivery and global industry collaboration.