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LIVE WEBINAR

CASS 15 Roundtable Event

Wednesday 7 October 2026
08:30 – 10:30 GMT+0000 Canopy by Hilton London City
November 19, 2026 , 10:00 am - 4:00 pm GMT

CASS 15 Roundtable Event

Join Complyport and PKF Littlejohn for an exclusive, invite-only Senior Leader Roundtable exploring the FCA’s regulatory priorities for Payment and E-Money Institutions.

With the regulator taking a far more assertive stance on safeguarding, operational resilience and financial crime controls, this session offers a confidential, peer-to-peer forum to benchmark your strategy and controls against regulatory expectations.

What We Will Discuss:
  • Safeguarding Governance & Audit Readiness: Preparing for heightened scrutiny around funds segregation and resolution packs.
  • Financial Crime & Fraud Prevention: Scaling AML controls, APP fraud mitigation and transaction monitoring in high-growth environments.
  • Consumer Duty & Price Transparency: Demonstrating fair value, clear FX disclosures and positive outcomes for retail clients.
  • Operational Resilience & Outsourcing: Managing third-party risks and ensuring robust wind-down planning.

Date: Wednesday, 7 October 2026

Time: 8:30 AM – 10:30 AM (Breakfast provided)

Location: Central London

This event is specifically designed for CEOs, COOs, MLROs and Heads of Compliance at FCA-authorised Payment and E-Money Institutions. Places are strictly limited to ensure an open, interactive discussion.

To register your interest, please get in touch ➡️info@complyport.co.uk 

Speakers

James Borley

James Borley

Payment Services
Director,Complyport

Azar Rana

Azar Rana

Partner,
PKF Little John

Oliver Hawes

Oliver Hawes

Director,
PKF Little John

Katerina Kyriakou

Katerina Kyriakou

Head of CASS
Department,Complyport

Panayiotis Vassiliades

Panayiotis Vassiliades

Global Risk Management Director,Complyport

Event Detail

Date & Time:
October 7 , 8:30 am - 10:30 am

Venue

Canopy by Hilton London City

11-15 Minories
London City, London EC3N 1BJ United Kingdom

Organiser

Complyport

PKF LittleJohn

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Roundtable