Payment Services & Financial Crime Compliance Forum 2024 -
Video Library
On 7th March 2024, we hosted 'part two' of our second Payment Services Regulatory Compliance Forum, bringing together members of the payments industry to discuss the latest compliance trends and issues to share knowledge and ideas with an audience made up of payments compliance professionals. This event focused particularly on Financial Crime, APP Fraud, AML and payment services regulations, through a mixture of presentations and panel sessions held by industry specialist guest speakers as well as our Cosegic experts.
This video library provides access to the panel sessions and presentations that captured audience members and provided relevant insight to the topics at hand on the day. Watch our recordings on demand using the video links below.
Keynote Speech - Ben Woodside, Payments Systems Regulator
Speaker:
- Ben Woodside - Manager of Policy, Payments Systems Regulator (PSR)
If you have questions about any of the topics covered in this video please contact us via [email protected] to speak with a member of the team.
Session Two:
Panel Session - APP Fraud
Speakers:
- John Burns: Senior Advisor Payment Services, Cosegic
- Ben Woodside: Manager of Policy, Payment Systems Regulator (PSR)
- Rebecca Hickman: Partner, Addleshaw Goddard
- Martin Dowdall: Senior Managing Associate, Sidley Austin
If you have questions about any of the topics covered in this video please contact us via [email protected] to speak with a member of the team.
Session Three:
Panel Session - Bank Expectations and Requirements
Speakers:
- James Borley: Managing Director Payment Services, Cosegic
- Adam Mehmet: Industry Director, Barclays Bank
- Anil Idnani: Head of Compliance and MLRO, iFAST Global Bank
- Meredith Beeston: Director, ClearBank
If you have questions about any of the topics covered in this video please contact us via [email protected] to speak with a member of the team.
Session Four:
Panel Session - The Female MLRO
Speakers:
- Corinna Venturi: Director Financial Crime, Cosegic
- Natalie-Ann Roberts: Senior Compliance Manager and MLRO, JustGiving
- Etika Chopra: MLRO, Clear Junction
- Donata Raudonyte: Head of Compliance, Jaja Finance
Session Five:
Fireside Chat - FCA Payments Portfolio Letter, One Year on
Speakers:
- James Borley: Managing Director Payment Services, Cosegic
- John Burns: Senior Advisor Payment Services, Cosegic
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