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SUMMARY:1st May 2024: Financial Crime: The FCA’s 4 areas of focus Networking Breakfast
DESCRIPTION:Financial crime remains a significant challenge and one that demands collective action and unwavering commitment. In light of recent developments and the evolving landscape\, Complyport is delighted to extend an invitation to our upcoming breakfast networking event\, where we will delve into the critical themes outlined in the Financial Conduct Authority’s (FCA) recent publication on their areas of focus for financial crime. \n  \nEvent Details: \n\nDate: 1st May 2024\nTime: 9.30 am – 11.30am\nLocation: Complyport\, 34 Lime St\, London. EC3M 7AT\n\nPlease email sukh.vairea@complyport.co.uk to register your interest. \n  \nAbout the Event\nThe FCA’s recent publication underscores the importance of collaborative efforts across four key areas of focus. As Mark Francis\, FCA Director of Wholesale and Unauthorised Business Investigations\, emphasises\, progress in combating financial crime demands a unified approach. \nKey Topics Include: \n\nData and Technology: Harnessing innovation to combat emerging risks.\nCollaboration: Strengthening partnerships to enhance information sharing.\nAwareness: Empowering consumers to identify and mitigate fraudulent activities.\nMetrics: Establishing robust frameworks to measure impact and efficacy.\n\nWhy Attend? \nJoin us as we explore the FCA’s areas of focus and explore actionable strategies to combat financial crime effectively. The event will feature insightful discussions\, networking opportunities\, and practical insights from our industry experts. \nOur Hosts: \n\nSukh Vairea – AML Solutions Consultant\, Complyport\nNicola Christofides – Assistant Director\, Complyport\nKumar Ved – Managing director\, Complyport\n\n  \nJoin Us:\nPlease email sukh.vairea@complyport.co.uk to register your interest. \n  \nAbout Complyport\nComplyport is a market-leading consulting firm supporting the UK financial services industry for over 22 years. We specialise in providing Governance\, Risk and Compliance services to support the regulated financial services industry to raise standards and thrive. \nComplyport can assist with the preparation of a GAP analysis and impact assessment on the investment firm’s capital adequacy and risk management framework of the Company under the regulatory framework. \nWe specialise in supporting the UK financial services industry with compliance guidance\, advice and best practice. \n\nFinancial Crime Risk and Compliance support\nOperational resilience & Cybersecurity advice\nCompliance managed services and resourcing compliance personnel\nSkilled Person Reviews and Regulatory Investigation\nPrudential support\, IFPR\, ICARA and financial resilience advice\nConsumer Duty implementation advice\nFinancial Promotions guidance\, support\, and management software solutions\nCASS advice and protections of client assets\nComprehensive compliance work-flow management software
URL:https://complyport.com/event/1st-may-2024-financial-crime-the-fcas-4-areas-of-focus-networking-breakfast/
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