Navigating Regulatory Challenges Seminar
Format: Video/PDF | Duration: 20-45 minute

About this seminar
This seminar explores strategies for addressing regulatory challenges, with over 100 industry leaders, compliance experts, and technology professionals in attendance. We discussed the FCA's primary areas of focus and provided advice for firms dealing with the evolving regulatory landscape.
Other topics included consumer duty and meeting the needs of vulnerable customers, understanding enforcement processes and reviewing the upcoming FCA Annual Board Report, the significance of data governance, and innovative compliance training methods designed to increase engagement.
- Keynote: FCA Business Plan Update - Leaman Crellin
- Consumer Duty and Vulnerable Customers - PIMFA
- Enforcement and the Regulator - Shoosmiths
- Data governance in meeting regulatory expectations - Linklaters and Keystone Law
- Enhancing your Compliance Learning - Skillcast

Webinar: Failure to Prevent Fraud
Register today to hear about the major shift in corporate liability from the introduction of the Failure to Prevent Fraud offence within the The Economic Crime and Corporate Transparency Act 2023. Under this new law, organisations may be held criminally responsible if an associated person commits fraud for their benefit, unless reasonable prevention procedures are in place.

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