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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				\n					\n				\n		\n					\n		\n				\n					\n\n\n\n\n    \n\n        \n        \n            \n                \n            \n\n            \n                James Borley\n                \n                    Payment Services Director\,Complyport\n                 \n            \n        \n\n\n        \n        \n            \n                \n            \n\n            \n                Azar Rana\n                \n                    Partner\, PKF Little John\n                 \n            \n        \n\n\n        \n        \n            \n                \n            \n\n            \n                Oliver Hawes\n                \n                    Director\, PKF Little John\n                 \n            \n        \n\n\n        \n        \n            \n                \n            \n\n            \n                Katerina Kyriakou\n                \n                    Head of CASS\n                    Department\,Complyport\n                 \n            \n        \n\n\n        \n        \n            \n                \n            \n\n            \n                \n                    Panayiotis Vassiliades\n                \n\n                \n                    Global Risk Management Director\,Complyport
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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