Conferences

PSD2 Discovery Day

Dr Thaer Sabri, CEO of the EMA was in the panel conversation, discussing PSPs in the market – what opportunity and what is collaborative and what are the views of the opportunities and developments from the current and larger PSPs in the market.

Thank you for joining the conversation on how to help shape and coordinate the delivery of this new environment.

When: Tuesday 05 July 2016
Where: etc. Venues, 200 Aldersgate, St Paul’s, London EC1A 4HD

Thaer Sabri, the CEO of the Electronic Money Association joined the workshop panel, discussing overcoming AML Compliance Challenges Related to Emerging Technologies. The workshop was held on 23 May 2016 in London.

The panel did address the following:

• the unique compliance issues associated with emerging FinTech businesses
• developing effective due diligence procedures to mitigate financial inclusion risks related to mobile payment platforms
• evaluating the AML policies of your FinTech partners to assure compliance with EU regulatory obligations