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Compliance Update: Breakfast Briefing

Come along to our complimentary Compliance Update: Breakfast Briefing in partnership with Waystone Compliance Solutions and hear from leading compliance consultants and trainers as they provide insight into some of the key topics to look out for in 2025, including Financial Crime and Non-Financial Misconduct.

The briefing is designed to assist firms in their planning and is intended for Compliance, FCC and L&D/Training staff at FCA regulated firms.

Date: Tuesday 25 February
Time: 8:30 - 11:15 am
Location: The Great Hall, One Moorgate Place, London, EC2R 6EA

Presented by:

      CCL Academy

Agenda

Claire Simm, CEO, Compliance Solutions Europe, Waystone Compliance Solutions

Carwyn Evans, Managing Director, Waystone Compliance Solutions

  • Evolution of UK’s Financial Crime Framework
  • Updated PEP Guidance
  • Updated Sanctions and Proliferation Financing Guidance

Nigel Sydenham, Director of Compliance Training, CCL Academy

  • Implementation: A Work In Progress?
  • Lessons Learnt So Far
  • FCA Priorities For 2025

Stuart Holman, Managing Director, Waystone Compliance Solutions

  • Where Are We Now?
  • What’s Still To Come?
  • New Government New Regulatory Priorities?

Conor Fitzgerald, Information Security Consultant, Waystone Compliance Solutions

  • What are Regulators Expecting Today?
  • What Does the Future Look Like From a Cyber Resilience Regulatory Perspective?
  • What is EU DORA and how Might it Impact my Organisation?

Peter Haines, Director of GRC Training, CCL Academy

  • The FCA’s Latest Proposals
  • Impact On The Industry
  • Action Points For Senior Managers & Compliance Officers

Claire Simm, CEO, Compliance Solutions Europe, Waystone Compliance Solutions

  • Q&A
  • Summary 
  • Close

Register your interest

Registrations for this event have now closed. To request the slides following this event, please get in touch.

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