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
Joshua is an Assistant Manager in Deloitte Forensic. Joshua’s experience within financial crime is diverse, including performing end-to-end assessments of a number of bank’s transaction monitoring, CDD and sanctions arrangements. Most recently Joshua performed an assessment of a bank’s compliance with the revised Wire Transfer Regulation.Joshua has also obtained the ICA Specialist Certificate in Money Laundering Risk in the Betting and Gaming industry and a distinction in the ICA International Diploma in Anti-Money Laundering.
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Financial Services Insights - Deloitte experts share their thought leadership and insights
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