Programme and theme
This year’s conference will give delegates an invaluable update on the latest changes in data and compliance, designed to keep you one step ahead of the challenges associated with the forthcoming changes in regulation. The impact of world events and the dynamic nature of our industry, pose ever greater questions as attention focuses more and more on accountability and security concerns.
HMRC will be giving an exclusive first hand insight into the regulatory landscape and the impact any changes will have on the FX and money transfers market. In addition, delegates will learn how to formulate a risk-based AML policy from John Horan, Head of Compliance at Maze Investigations and we look forward to hearing from John Davies, the Founder & Chairman of Kompli Global, a world-leading KYC due diligence platform provider.
Alongside this, the programme will discuss issues affecting the future of the travel money industry, taking into account digital trends in payments and banking, the ongoing debate around the cashless society, and the rise of Fintech’s in the FX sector.
European Tourism Association (ETOA)
MT-FX Consulting Ltd
Founder and Chairman
Head of Compliance
Maze Investigations and Training Ltd
The programme will feature many other leading industry figures in government, industry and academia to share their knowledge and expertise, exchange ideas and encourage discussion. The panel debate will provide the opportunity for the whole audience to come together to discuss current challenges in industry and to map the future for retail foreign exchange. We aim to leave you feeling enthused, motivated and inspired!
Please watch this space for further updates over the coming weeks, or follow us at:
“The event was very impressive, I enjoyed the speakers, the venue and the turnout was great! Some interesting and thought provoking stuff”Ken Ritchie Senior Business Development Manager, MasterCard Payment Gateway Services
“Enjoyed the day and good opportunity to talk with others in the industry”Jeremy SuttonMoney Services Director, Tesco Bank