Chuck Subrt

Chuck Subrt

Senior Analyst

Areas of Expertise: Anti-Money Laundering, Compliance, Global Anti-Corruption, Know Your Customer (KYC), Life Insurance and Annuities, Machine Learning and AI, Sanctions Screening

Charles (Chuck) Subrt is a senior analyst for Aite Group’s Fraud & AML practice and covers anti-money laundering and compliance issues. Mr. Subrt brings to Aite Group 20 years of legal and compliance experience and a deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs at a global financial services company. For the past 10 years, Mr. Subrt led multiple compliance functions for Sun Life Financial, where he delivered strategic and thought leadership as well as instilled vibrant risk management practices. During his seven-year tenure as the chief AML officer, he elevated Sun Life’s global AML frameworks and systems to industry best practices and introduced significant process improvements. Orchestrating numerous AML system transformation and integration projects, Mr. Subrt successfully leveraged technology and innovation to advance risk mitigation and promote more efficient day-to-day business activities. And to drive enhanced AML risk awareness and greater control effectiveness across all business lines, he designed new and innovative risk assessment and testing methodologies. Prior to Sun Life, Mr. Subrt co-founded a Boston-based regional company servicing and consulting on tax-deferred exchange transactions for individual and corporate clients. Mr. Subrt’s early career roles include practicing law in Massachusetts. He earned his Juris Doctor at Boston College Law School and his Bachelor of Arts at Colgate University. Recognized as a thought leader within the AML compliance community, he served on an AML working committee for a global insurer’s chief compliance officer forum. Traveling extensively throughout Canada, the U.K., and Asia, he has a broad understanding of different geographies and cultures as well as how they operate and do business.


Tuesday, November 10, 2020 | 11 a.m. ET
In the current economic and political landscape around the world, navigating the multi-dimensional labyrinth of global sanctions gets more complicated every year. International sanctions regulations are rapidly growing. Financial institutions and corporations, especially those with large global...
Wednesday, June 24, 2020 | 10 a.m. ET
2019 witnessed an estimated $10 billion in AML fines. Many enforcement actions cite ineffective risk-based frameworks, insufficient monitoring systems, and suspicious activity reviews, and inadequate resources. These control gaps accentuate the pressure on financial institutions to leverage...

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