I focus on financial crime and investigations – supporting clients on issues covering anti-money laundering (AML), counter-terrorist financing, sanctions, fraud, and bribery and corruption.
My recent experience includes:
I've worked with organisations of various sizes and complexity across financial services and beyond, including: law firms, enforcement agencies, regulators and corporates. I'm a member of the Financial Crime Working Group of the Payments Association, a UK trade body for the payments and e-money sector.
Outside of work, I spend most of my time running around after two energetic small people and trying to make it to the gym.
We look at the impact of the APP fraud reimbursement scheme for payments firms, and the importance of operational resilience and wind-down planning.
Explore how behavioural economics and smart interventions help PSPs reduce APP fraud, meet Consumer Duty, and strengthen payment security.
The Payment Systems Regulator (PSR) has commissioned an independent evaluation of its Authorised Push Payment (APP) fraud policy programme. Independent evaluations are not routinely undertaken by the PSR or FCA, making this a unique opportunity for stakeholders to contribute to a review which will influence the future regulatory landscape. Alison Kopra, Emily French and Emma Wilson give an overview and what this means.
