Dr. Thaer Sabri

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Thaer Sabri
CEO, Electronic Money Association

Thaer Sabri is CEO of the Electronic Money Association, the European trade body for the e-money industry, and managing director of payments consultancy Flawless Money. He is also senior partner of the payments specialist law firm FM Legal. He has more than 15 years’ experience (regulatory, product management, and business development) in the electronic money and innovative payments industry. Thaer leads industry negotiations with member state regulators as well as EU institutions. Thaer is  a member  of  the  European  Commission  Payments  Market  Experts  Group, and  has  been involved  on  behalf  of  industry  in  the  development  of  the Electronic  Money,  Payment Services  and  Anti-Money  Laundering  Directives. He  participates  in  the  UK  Joint  Money Laundering Steering Group on behalf of the EMA, he sits of various SEPA working groups that  are  part  of  the  European  Central  Bank’s  Euro  Retail  Payments  Board,  and  represents the e-money industry on FATF private stakeholders forums. Flawless  Money advises  clients  on  regulatory  issues in  the  EEA,  assists  in  authorisation  in jurisdictions globally, facilitates business through advice and assistance and together with its sister law firm FM Legal provides legal advice on payments issues.

Speaking History

Speaker at Money20/20 Europe 2016

Speaker at Money20/20 Las Vegas 2014

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