Joshua Guinea

Joshua Guinea

Assistant Manager, Financial Advisory, Deloitte

London, United Kingdom

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.

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