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Company Info for uksfo.com | Icebreaker
uksfo.com
2 members
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uksfo.com
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Paul Munson
•
3rd+
Crypto/E-Money/Payments - AML and Regulatory expert - Ex FCA Personal interests in innovative payments and supporting fintech and start up firms with compliance and regulatory guidance. Experienced speaker and trainer in AML, CTF, ABC and Fraud. Managed successfully Crypto and EMI/PSR applications for approval with the FCA and other regulatory bodies in EU and ASPAC.
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Tom McGuire
•
3rd+
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Company Info for uksfo.com | Icebreaker
