Who are we?
AFEP consists of three main Executive bodies:
The CEO Board
The CEO Board comprises of 10 CEO’s from our member firms, representing multinational corporations through to smaller bespoke firms. The Board look at the strategic issues facing our industry to drive an increase in standards and professionalism.
The CEO Board is led by our Chairman Martin Bennett
The Risk and Compliance Executive Committee
The Risk and Compliance Executive Committee comprise sof Heads of Compliance and MLROs from member firms who represent the full spectrum of our industry. They have build an excellent relationship with the industry regulators including the FCA, HMRC and the Met Police. They are the driving force behind the AFEP Good Practice Guidance AFEP and they work closely with our Panel of Advisors to provide clarity as consistency as the Payment Services sector increases standards.
The Risk and Compliance Executive Committee is led by Millie Richardson
The Finance Executive Committee
As the FCA increase their focus on Safeguarding, Capital Requirements and Liquidity, we are currently establishing a CFO committee to work alongside the Risk and Compliance Committee focusing on some of the key financial issues across Payment Services.
If you are interested in joining the CFO Committee, please click here