Hot Topic Briefing – a focus on the imminent EU 4th Anti-Money Laundering Directive – a practical guide on how to comply
Join us in February to hear a practical guide on how to comply with the 4th Anti-Money Laundering Directive. Our panel of payment’s industry experts will discuss how this game changing directive will impact you and your organisation. We will also hear about how the role RegTech can, and is, playing in combating financial crime. This EPA Hot Topic Briefing will offer you the chance to ask the experts any queries about this important topic and you will leave equipped with the knowledge of how you can gain a competitive advantage while staying on the right side of the regulators.
John Davies, CEO, Just Loans Group plc & Chairman, Kompli Global
Jane Jee, CEO, Kompli Global
Sarah Francis – Non-Executive Director, Kompli Global
Martin Pashley – Director and Chief Commercial Officer W2 Global Data Solutions
This event has limited capacity and will be available to EPA members on a first come first served basis. All EPA member organisations will be limited to two tickets per company.
- 15.00 -
- 15.30 -
- Chairs welcome
- 15.40 -
- Presentation: The countdown is on
- John Davies, Chairman, Kompli Global & CEO Just Loans Group plc.
- 16.05 -
- Presentation: The role of RegTech in combating financial crime
- 16.30 -
- Panel discussion
- Is the 4th AML Directive an increased regulatory burden or opportunity to increase client experience? // How can you gain a competitive advantage and stay on the right side of the regulators
- 17.15 -
- Networking drinks
- 18.00 -
- Close of event