Jona

Boscolo Cappon

Director
London
English
Italian

Jona Boscolo Cappon leads teams in customizing analytics-driven solutions for global institutions facing financial crime and regulatory enforcement. He specializes in fraud detection, AML network analysis, and sanctions compliance monitoring. Jona directs multi-jurisdictional investigations involving money laundering, bribery, and sanctions, delivering solutions that support Board-level regulatory remediation across financial services and corporate sectors.​ 

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Webinar

Live Webinar | Navigating the FCA’s Motor Finance Redress Direction

Event

FRA Switzerland’s Annual Reception 2025

Article

Sanctions Screening: Challenges and Control Considerations

Biography

Jona Boscolo Cappon leads teams in customizing analytics-driven solutions for global institutions facing financial crime and regulatory enforcement. He specializes in fraud detection, AML network analysis, and sanctions compliance monitoring. Jona directs multi-jurisdictional investigations involving money laundering, bribery, and sanctions, delivering solutions that support Board-level regulatory remediation across financial services and corporate sectors.​ 

Authority experience

The Financial Conduct Authority (FCA)

Awards & Recognition

Accreditations

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Languages

English
Italian

News and insights

Webinar

Live Webinar | Navigating the FCA’s Motor Finance Redress Direction

Event

FRA Switzerland’s Annual Reception 2025

Article

Sanctions Screening: Challenges and Control Considerations