Payment Services Regulatory Compliance Forum 2023

Date: 6 December 2023

Overview

Join us for our second Payment Services Regulatory Compliance Forum as we bring together members of the payments industry to discuss the latest compliance trends and issues to share knowledge and ideas with an audience made up of payments compliance professionals.

The event consists of a mixture of presentations and panel sessions with industry specialist guest speakers as well as our Cosegic experts and we hope to share insight, guidance, and opinion on the topics that are currently impacting payments firms. In addition, we will be providing you with the opportunity to network with your peers and industry experts throughout the afternoon.

Book your place

Date: 6th December 2023

Timings:

1:00pm: Registration

1:30pm: Part one: The FCA’s focus on the payments sector

3:20pm: Coffee and networking

3:50pm: Part two: Safeguarding, today and tomorrow

5:30pm: Event close

Location: Sofitel, London, St James, 6 Waterloo Place, SW1Y 4AN

Agenda

This year's event will be held on the afternoon of 6th December 2023. It will consist of a mixture of presentations and panel sessions with special guest speakers, where we'll be sharing insight, guidance, opinion, and real-world examples on the topics that are impacting you. In addition, we will be providing you with the opportunity to network with your peers and industry experts throughout the afternoon.

We have had 200 registrations and it will be our pleasure to bring together such a well-rounded group of compliance professionals to network and discuss important regulatory topics together. These are just some of the types of firms that will be in attendance: fintechs, banks, cryptoassets firms, EMIs, APIs, AISPs and PISPs.

Time	Item	Speakers
13:00 - 13:30	Registration
13:30 - 13:40	Welcome and Introduction	James Borley, Managing Director, Cosegic
Part 1: The FCA focus on payments
13:40 - 14:00	Payments Regulation: The story so far	James Borley, Managing Director, Cosegic John Burns, Senior Adviser, Cosegic
14:00 - 15:00	Panel Session - The future of payments and regulation	David Rodriguez, Associate Director, Cosegic Roger Tym, Partner, Hogan Lovells Max Savoie, Partner, Sidley Austin Arie van den Bergen, Owner, Finnick Legal NL
15:00 - 15:20	Prudential Top Tips	Jonathan Aseervatham, Director, Cosegic
15:20 - 15:50	Coffee and Networking
Part 2: Safeguarding
15:50 - 16:10	Safeguarding Audits: Key Findings	John Burns, Senior Adviser, Cosegic Edward Vincent, Consultant, Cosegic
16:10 - 16:25	Keynote Speech - Regulatory Reform
16:25 - 17:10	Panel Session: Safeguarding today and tomorrow	John Burns, Senior Adviser, Cosegic Paul Anning, Partner, Osborne Clarke Adam Mehmet, Industry Director, Barclays Martin Dowdall, Senior Managing Associate, Sidley Austin
17:10 - 17:30	Wrap Up and Close	James Borley, Managing Director, Cosegic
17:30 - 18:30	Networking - Drinks & Canapes