Update on the Fifth Anti Money Laundering Directive at forthcoming meeting
Siobhan Moore will be presenting a session on the Fifth Anti Money Laundering Directive, this will be followed by a panel discussion and questions from the audience.
We are delighted to confirm that our panelists are Kathy Heath, Wirecard, Declan Byrne, One4All and Jackie Barker, Barker Consultancy
Siobhan Moore is the European Head of Locke Lord’s Cards and Payments Team, based in London. She leads clients with niche payment solutions through the financial regulatory maze. She works with retailers, mobile phone operators, financial institutions, e-money institutions, payment institutions, programme managers and resellers. Siobhan is a commercial lawyer who liaises with regulators, drafts and reviews B2B/ B2C agreements, advises on product structure, business strategy and runs workshops. Book your place to attend the meeting