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Payments and AML – regulatory wash up
AUKPI Webinar with Colin Darby (Business Control Solutions) and Paul Simpson (Kyriba)
Sponsored by Kyriba (www.kyriba.com)

Jul 15, 2020 12:00 PM in London

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Speakers

Colin Darby
Director @Business Control Solutions
Colin is an experienced financial services regulatory consultant with specialisms in financial crime risk management and payments sector compliance. For the last 8 years, Colin has worked with a wide variety of financial institutions, as an external advisor, to help them understand their risk exposure, compliance obligations and devise appropriate control environments. Colin has also supported clients through critical regulatory processes, such as authorisation applications. Colin has recently joined BCS Consulting and has previously worked at Bovill and KPMG. Prior to becoming a consultant, Colin held a variety of roles at the Financial Services Authority, including supervisory, policy and enforcement roles. Colin also undertook a secondment to the Attorney General’s Office to support the establishment of the National Fraud Strategic Authority.
Paul Simpson
Payment Director @Kyriba
Paul Simpson, Kyriba Payment Director, has worked in the payments sector for 30+ years and is a well know speaker at webinars and network invites, for example recent webinars with SWIFT, Wearepay.uk.