Arber Koci

Arber Koci

Manager, Financial Crime, Forensic, Deloitte

London, United Kingdom

About me

Arber gives regulatory risk advice in relation to all aspects of financial crime.Arber’s particular focus is AML/CTF and sanctions, having led a number of assessments for a range of financial services institutions. His work has included s.166 Skilled Person reviews, OFAC sanctions retrospective reviews and he has worked closely with a European regulator to help it define its supervisory and enforcement strategy for financial crime.

22 Jul 2019

The revised Wire Transfer Regulation – what it is and why you should take notice of it

By Katie Jackson Arber Koci Joshua Guinea

The revised Wire Transfer Regulation (AKA Funds Transfer Regulation) is proving to be a challenge for many payment service providers...

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The revised Wire Transfer Regulation – what it is and why you should take notice of it