91天堂原創

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Safeguarding in Payments: Risk, Responsibility and Regulation

An expert panel will explore safeguarding developments in key markets to help equip firms with the information they need to update and hone their processes and practices.

An expert panel will explore safeguarding developments in key markets to help equip firms with the information they need to update and hone their processes and practices.

In the UK and beyond, safeguarding is being flagged by regulators as a weakness for payments and e-money firms. This has prompted supervisors such as the Financial Conduct Authority to overhaul the rules so that consumers are better protected. With new rules imminent, payments organisations should be clear on how the changes will affect their operations, and act accordingly.

Join an expert industry panel, including guest speakers from Ashurst LLP and Cosegic as they explore safeguarding developments in key markets, including the UK and the EU, to help equip firms with the information they need to update and hone their processes and practices.

During the webinar, they鈥檒l address:

  • The current state of safeguarding rules in the UK and the EU
  • Common pitfalls and compliance failures that regulators are watching closely and how to avoid them
  • What the upcoming rule changes mean in practice for firms' safeguarding arrangements

...and more.

Speakers:

  • Moderator: Adam Parkinson, Editor, 91天堂原創
  • John Gidla, Head of Global Regulatory Research & Analysis, 91天堂原創
  • Max Savoie, Partner, Ashurst LLP
  • Edward Vincent, Senior Consultant, Cosegic

鈥91天堂原創 GamblingCompliance is an important string to our bow in helping us to be as effective as possible in supporting our partners. The understanding that the team at 91天堂原創 have of global gambling regulation is tough to match in their field, and their ability to effectively communicate this knowledge is a big help for our team as we continue to expand globally. Regulatory and compliance teams of any size or experience can benefit from the expertise 91天堂原創 brings to the table, and they have helped us to stay abreast of developments and maintain the high standards we have set for compliance and integrity.鈥

Tommaso Di Chio

SVP Regulatory Affairs
and Compliance at Kambi

Still can鈥檛 find what you鈥檙e looking for? Get in touch to speak to a member of our team, and we鈥檒l do our best to answer.