Navigating Global Compliance Trends in the Payment Services Industry
Date:
Thursday, September 4, 2025
When:
9:00 a.m. – 10:00 a.m. BST
As digital transactions surge and cross-border activity increases, the risk of financial crime also continues to rise. Understanding the regulatory landscape is more important than ever.
This session will provide key insights into the compliance expectations across key financial centres including the UK, United Arab Emirates and Singapore, offering practical guidance to help your firm stay ahead in a complex and fast-moving environment.
Topics include:
- Authorisation requirements in the UK, UAE and Singapore
- Ongoing operational, compliance and risk management considerations
Panellists:
Carwyn Evans, Managing Director
Mohsin Ismail, Managing Director – Head of Fintech and Onshore Consultancy
Khushboo Gulrajani, Associate Director – Global Compliance Services
Moderator:
Claire Simm, CEO, Compliance Solutions – Europe
Questions?
If you have any queries regarding this webinar, please reach out to us at [email protected].