WEIS Michael, PwC Luxembourg

Michael regularly acts as Engagement Leader for a large variety of forensic investigations including AML investigations, remediation and prevention projects in Banking and the financial sector.

Michael is coordinating projects with the global PwC Forensic network and is regularly involved in large scale international projects of PwC for investigations and FTS related work. Michael is a CFE (Certified Fraud Examiner) and founding Director of the Luxembourg ACFE chapter. Michael is recognised in Luxembourg and abroad as a subject matter expert on AML and forensic matters as a key member of the local industry working groups on fraud at the Institute of Internal Auditors (IIA) and the Institut Luxembourgeois des Administrateurs (ILA) for Directors.

He is an active member of the local Compliance Officer Association (ALCO) and for 10 years regular speaker at the International Symposium of Economic Crime, Jesus College, Cambridge UK giving him direct access to leading international law enforcement and regulator representatives.