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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

Simon McFeely
Head of Risk and Compliance at Transfermate


Simon was recently appointed as Head of Risk and Compliance for Transfermate, one of the world's leading cross-border B2B technology payments providers. Previous to that, Simon spent seven years with Western Union in various roles and was responsible for the Company’s compliance enterprise risk assessment.