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The revised Wire Transfer Regulation (AKA Funds Transfer Regulation) is proving to be a challenge for many payment service providers (PSPs) to fully understand and implement.
Failure to implement this regulation properly can impact a PSPs ability to prevent, detect and investigate money laundering and terrorist financing, as well as breaches of financial sanctions.

Watch our short video to understand what it is and why you should take notice of it.

 

 

Kaite

Katie Jackson - Partner, Financial Advisory 

Katie is a Partner in Deloitte Forensic. She has over 10 years’ experience working in the Financial Services sector, principally specialising in Financial Crime. She has a particular focus on anti-money laundering (AML) and financial sanctions, supporting clients to comply with regulatory obligations and keep abreast of industry good practice. More recently, she has been supporting projects looking to redesign financial crime target operating models.

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Arber

Arber  Koci - Manager, Financial Advisory

Arber gives regulatory risk advice in relation to all aspects of financial crime.
Arber’s particular focus is AML/CTF and sanctions, having led a number of assessments for a range of financial services institutions. His work has included s.166 Skilled Person reviews, OFAC sanctions retrospective reviews and he has worked closely with a European regulator to help it define its supervisory and enforcement strategy for financial crime.

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Joshua

Joshua Guinea - Assistant Manager, Financial Advisory

Joshua is an Assistant Manager in Deloitte Forensic. Joshua’s experience within financial crime is diverse, including performing end-to-end assessments of a number of bank’s transaction monitoring, CDD and sanctions arrangements. Most recently Joshua performed an assessment of a bank’s compliance with the revised Wire Transfer Regulation.
Joshua has also obtained the ICA Specialist Certificate in Money Laundering Risk in the Betting and Gaming industry and a distinction in the ICA International Diploma in Anti-Money Laundering.

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