When | 20 November 2024
Where | Live Online via Teams
Join us for an insightful webinar on safeguarding in the financial services sector, with a special focus on the latest FCA consultation on proposed changes to the current Safeguarding regime. This session is designed for professionals who want to stay ahead of the curve in compliance and risk management.
Key Topics
- Overview of FCA safeguarding requirements
- Best practices for compliance
- Risk management strategies
- Case studies and real-world applications
- Q&A session with industry experts
Who Should Attend
- Compliance Officers
- Risk Managers
- Financial Advisors
- Legal Professionals
- Anyone interested in financial regulations
Don’t miss this opportunity to enhance your understanding of safeguarding in the financial services sector and ensure your practices align with FCA standards. Register now to secure your spot!
Speakers (2)
Daniel Saliba | Founder | Lighthouse Compliance | United Kingdom
Founder of Lighthouse Compliance UK, Daniel is a seasoned compliance expert and industry leader with comprehensive knowledge of the UK and European payments regulatory landscape. With nearly two decades of experience in financial crime prevention, compliance and the payments industry, Daniel has developed a deep expertise in areas such as Financial Crime, Licensing, Safeguarding, Issuing, Consumer Duty, GDPR, Crypto, and Lending. Throughout his career, Daniel has held various senior roles as an FCA Approved Individual, including Chief Risk and Compliance Officer, MLRO, Director, Board Member, and Consultant. His professional journey spans a diverse range of companies, from start-ups to large enterprises, across the UK, Europe, and Africa. Daniel’s extensive background and strategic insight make him a valuable asset in navigating complex regulatory environments, ensuring robust compliance frameworks, and fostering a culture of ethical business practices
Alison Donnelly | Director | FSCom | United Kingdom
Alison is a payments policy expert with in-depth knowledge and understanding of the payments regulatory landscape in the UK and Ireland. She is a former FSA/FCA e-money policy specialist and shares this insight from the regulator to clients and contacts alike in her role as Director in fscom providing compliance advice to leading fintech companies and start-ups. Alison is Leader of the Payment Association’s (PA’s) Regulatory Working Group, which engages with key regulatory bodies to push for a fairer and more transparent regulatory landscape for payments companies. Alison is also the European Women in Payments Network (EWPN) Ambassador for Ireland and an Ambassador for the Fintech Corridor, which promotes fintech in the corridor between Belfast and Dublin.
