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