Designing financial compliance for the future
At Sibos 2019 I was pleased to be invited to participate in a panel discussion about financial crime and in particular how to utilise...
About Me
Katie specialises in financial services, regulatory investigations and financial crime. She has worked in this area for over sixteen years with direct experience of also working for the then FSA in their Enforcement Division as well as spending a period at a London based hedge fund as a Chief Risk Officer.
Katie Jackson's Passles
Financial Services Insights - Deloitte experts share their thought leadership and insights
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The revised Wire Transfer Regulation – what it is and why you should take notice of it
The revised Wire Transfer Regulation (AKA Funds Transfer Regulation) is proving to be a challenge for many payment service providers...
The 6th Anti-Money Laundering Directive - the battle continues…
On 12 November 2018, approximately 6 months after the adoption of the 5th EU Anti-Money Laundering Directive (5AMLD), the European...
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