Archive | Publications and events

Paul Munson at 16th Annual UK AML & Financial Crime Seminar

Paul Munson, EMA’s financial crime specialist , will join a panel of speakers at the 16th Annual UK AML & Financial Crime Seminar organised by the AMLP Forum – The AML, Financial Crime & Corruption Prevention Association. The Seminar will be held virtually over two afternoons 10 – 11 June 2020.

The Seminar is a cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development. It represents an opportunity for busy anti-money laundering professionals to get their key updates and answers from relevant high level experts in a one-day session.

Thaer Sabri at Payment Systems Regulation and Innovation Summit webinar

*Update – this event will now take place as a series of webinars. The information below has been updated accordingly.*

Thaer Sabri, CEO of the EMA, will be joining two webinars at the Payment Systems Regulation and Innovation Summit, held online by the City & Financial Global on 3-5 June 2020.

This series comprises five webinars, which will cover all aspects of payments innovations, including the regulatory framework, in the context of the new challenges brought on by the current global crisis.

Issues to be covered include:

  • WEBINAR ONE: CROSS-BORDER PAYMENT SYSTEMS: A REGULATORY OVERVIEW
  • WEBINAR TWO: PROMOTING FINANCIAL INCLUSION WITH OPEN BANKING
  • WEBINAR THREE: THE IMPACT OF COVID-19 ON PAYMENTS SECURITY
  • WEBINAR FOUR: NON-TRADITIONAL PAYMENTS BEST PRACTICE
  • WEBINAR FIVE: PAYMENT TECH AND THE EVOLUTION OF THE PAYMENTS LANDSCAPE

About the Payment Systems Regulation and Innovation Summit

As a contact of the EMA, you are able to claim a 20% discount. To claim your discount, use code: PAYUK1EMA

For more details and to book your ticket, visit the event website.