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.

The panel:

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.


Hourly Schedule

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


Feb 23 2017


03:00 PM


The Catalyst
3rd Floor, Colechurch House, 1 London Bridge Walk