KEY ISSUES

to be discussed

5th EU Money Laundering Directive
What are the new compliance requirements?

Relevant changes for the payments sector relating to:

SPEAKER

Colin Darby

Director, Business Control Solutions

MODERATOR

Dominic Thorncroft

AUKPI Head of Secretariat

ABOUT

Colin Darby

Director, Business Control Solutions

Colin is an experienced financial services regulatory consultant with specialisms in financial crime risk management and payments sector compliance. For the last 8 years, Colin has worked with a wide variety of financial institutions, as an external advisor, to help them understand their risk exposure, compliance obligations and devise appropriate control environments. Colin has also supported clients through critical regulatory processes, such as authorisation applications. Colin has recently joined BCS Consulting and has previously worked at Bovill and KPMG.

Prior to becoming a consultant, Colin held a variety of roles at the Financial Services Authority, including supervisory, policy and enforcement roles. Colin also undertook a secondment to the Attorney General’s Office to support the establishment of the National Fraud Strategic Authority.
Colin Darby

WEBINAR

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Dominic Thorncroft

AUKPI Head of Secretariat