Phillip Malcolm

Regional Head of Risk, Thomson Reuters

Phillip Malcolm is an experienced Risk Practitioner with an extensive background in data-driven risk and intelligence solutions. Currently serving as the Regional Head of Risk Services for Thomson Reuters in the ANZ region, Phillip is instrumental in leading the expansion and strategic direction of risk management services. His expertise lies in leveraging cutting-edge technology and both open source and proprietary data to deliver superior risk intelligence solutions for gaming, corporate and government clients.

With a CAMS certification and extensive experience in senior strategy roles, Phillip has successfully guided numerous organisations in effectively mitigating risks while adhering to regulatory requirements. His leadership at Thomson Reuters Special Services (TRSS) involves utilising AI to conduct comprehensive investigations, develop alerting systems, and perform enhanced due diligence and intricate relationship analyses.

His client portfolio includes the FVEY Government intelligence community, members of the Australian gaming industry, and discerning corporations, making TRSS a trusted partner in risk management solutions.

Throughout his career, Phillip has engaged with government entities and represented his organisations at conferences, speaking on critical issues such as digital identity, blockchain, and AML legislation.