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Barry Koch

Chief Compliance Officer, Western Union

Barry M. Koch is the Chief Compliance Officer of Western Union, overseeing a global organization of nearly 2,000 professional Compliance officers.  He is Western Union’s delegate to the United States Treasury Department’s Bank Secrecy Act Advisory Group, created by Congress to advise the Secretary of the Treasury on anti-money laundering matters.  He is a member of the Supervisory Board of Western Union International Bank GmbH and is a member of the Advisory Board of the Association of Certified Financial Crime Specialists.  He is regularly called upon by industry, government, legislators, international organizations and law enforcement agencies to speak on the links between money laundering and human trafficking, and is a founding member of the Bankers’ Alliance Against Trafficking.