Federica Taccogna is a Senior Managing Director in the Financial Services team within the Financial & Litigation Consulting segment at FTI Consulting. She is based in London.
Having previously held senior risk and compliance positions in industry (including Head of Controls, Head of Operational Risk and Head of Compliance), Federica now supports a broad range of financial services institutions and regulators globally advising on, investigating and remediating regulatory and financial crime (in particular money laundering and terrorist financing) and governance and control concerns.
Federica has designed and delivered a number of financial crime and corporate governance control frameworks for numerous financial services firms globally. She regularly assists firms to achieve compliance, in preparation for regulatory visits and during or in response to regulatory reviews on the topic.
Federica leads teams conducting investigations into complex financial crime schemes encompassing money laundering, illicit use of shell companies/complex ownership structures, computer intrusions and hacking incidents, ransomware scams, identity theft schemes and bribery and corruption. She has led, inter alia, an investigation into a large money laundering scheme involving cryptocurrencies (and their exchanges) and hacking.
Federica is a strategic advisor on financial crime to the MFSA and leads teams performing financial crime investigations on its behalf and designing and devising its supervisory strategies and policies.In Malta, she leads a team of regulatory compliance, financial crime and analytics experts who support regulators and financial services firms in achieving compliance across a wide range of regulatory aspects.