Morgane Laigo
Senior Compliance Associate at Flawless Money Ltd
Based in Brussels, Belgium
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Seniority
Staff
Department
Legal
Location
Brussels
Industry
Legal Services
Company size
21
Contact information
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m•••••••@flawlessmoney.com
Phone
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Background
About Morgane Laigo
I specialise in helping Payment Service Providers (PSPs) develop tailored financial crime prevention programs, ensuring compliance with EU and UK regulatory requirements. With expertise in PSD3, PSR, and the Instant Payment Regulation (IPR), I provide clear guidance to minimise compliance risks and adapt to regulatory changes. Passionate about fraud prevention, I advise on mitigation strategies, emerging financial crime typologies, and effective reporting, empowering PSPs to safeguard their operations and customers.
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