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...
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.
Financial Services Insights - Deloitte experts share their thought leadership and insights
The revised Wire Transfer Regulation (AKA Funds Transfer Regulation) is proving to be a challenge for many payment service providers...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net