The Payments Association EU invites you to a Regulator Working Group featuring:
- From ComplyAdvantage:
- Andrew Davies, Global Head of Regulatory Affairs
- From FTI Consulting:
- Nathalie Baker, Senior Director, Data Science
- Sam Haskins, Managing Director
- James Padgett, Senior Director, Strategic Communications
In this session,
1) ComplyAdvantage will present an executive summary of its report : "The State of Financial Crime 2025"
https://get.complyadvantage.com/insights/the-state-of-financial-crime-2025-download
2) The FTI consulting team will share insights on key developments shaping the payments landscape, including:
- Introduction: The AI Regulatory Environment in 2025 - James
- AI in Payment Services: Current Applications and Emerging Trends - Sam
- Navigating AI-Related Risks - Nathalie
- Strategic Responses to Regulatory Changes - Sam
BE AWARE THAT OUR SESSIONS ARE NOW HELD ON MICROSOFT TEAMS (NO LONGER ZOOM).
Our Regulator Working Groups are monthly online 1h meetings, where our members come together and discuss the key issues inherent to the regulation of our payment industry in Europe, as well as the evolution of our industry in general.
Speakers
Andrew
Davies
Global Head of Regulatory Affairs at ComplyAdvantage
Andrew Davies is a financial crime risk management industry veteran. Based in New York, Andrew applies his decades of experience to support our products' development, help navigate customer challenges, and offer his strategic guidance to the wider compliance and financial services industry.
Sam Haskins
Managing Director of FTI Consulting
Sam Haskins is a seasoned risk and compliance expert in FTI Consulting’s Financial Services practice. With a rich background in business and compliance transformation programmes, Sam helps payment firms navigate complex regulatory compliance and risk issues across the full spectrum of financial regulation.
Nathalie
Baker
Senior Director - Data Science of FTI Consulting
Nathalie Baker is the Lead Data Scientist for EMEA at FTI Consulting, where she designs and implements advanced machine learning solutions. With expertise in natural language processing and AI, Nathalie provides critical insights and analytics in complex data-driven cases.
James
Padgett
Senior Director of FTI Consulting
James Padgett is a strategic advisor at FTI Consulting, based in Brussels and Paris. He specialises in developing and implementing public policy strategies for financial services clients, focusing on digital advancements like artificial intelligence, cybersecurity, and data privacy.
