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SUMMARY:CASS 15 Roundtable Event
DESCRIPTION: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  								\n				\n									Speakers James BorleyDirector Payment Services\, Complyport UK 								\n				\n									Azhar RanaPartner\, PKF Little John 								\n				\n									Oliver HawesDirector\, PKF Little John
URL:https://complyport.co.uk/event/cass-15-roundtable-event/
LOCATION:Canopy by Hilton London City\, 11-15 Minories\, London City\, London\, EC3N 1BJ\, United Kingdom
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