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...
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.
Arber Koci's Passles
Financial Services Insights - Deloitte experts share their thought leadership and insights
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