Mastering Interactions with the FCA

How confident are you when communicating with the FCA? 

Thistle Initiatives free webinar, “Mastering Interactions with the FCA”. The aim of the session was to help transform the way you interact with the FCA. 

In today's ever-evolving financial environment, establishing a strong rapport with regulatory bodies is paramount. 

Whether you're a seasoned financial professional or just starting your journey, our webinar is designed to empower you with the knowledge and strategies you need to engage seamlessly with the FCA.

Watch here

In this free webinar, we explored the following:

• Responding to FCA requests for information: Often, FCA information requests will appear seemingly out of the blue. Our Payments Services team knows what the FCA is looking for with these requests and we can assist you with the correct response, both in terms of tone and content so as not to attract further attention.
  
  
• Understanding the FCA Landscape: Gain insights into the FCA's role, structure, and objectives, providing you with a foundational understanding of their expectations.
  
  
• Building Productive Relationships: Learn how to foster a positive and proactive relationship with the FCA, enhancing communication channels and collaboration.
  
  
• Navigating Compliance: Get expert guidance on adhering to FCA regulations while streamlining your operations, ensuring compliance is an enabler rather than a burden.
  
  
• Optimising Reporting: Discover best practices for accurate and timely reporting, reducing the risk of discrepancies and easing the regulatory reporting process.
  
  
• Assessing Impact: Explore how your interactions with the FCA fit into the broader global regulatory landscape and its potential effects on your business.
  

Who Attended

This webinar benefited the following individuals within Electronic Money Institutions and Payment Initiation Service Providers:

• Money Laundering Reporting Officers,
• Compliance Officers,
• Risk Professionals,
• Business Owners
• Executive directors, and
• Non-Executive Directors

Our panel of industry experts shared practical insights, real-world examples, and actionable strategies that you can implement immediately. The discussion was then followed by a Q&A session with our industry experts.

Speakers 

• Anthony Corner -  Manager 
• Lorraine Mouat - Head of Payment Services 

How can we help you?

Thistle Initiatives has supported firms for over 10 years as a trusted compliance and regulatory advisor. In addition to assisting, you as-and-when, our team of specialists can serve as your right hand in a meeting and complying with regulations. We understand the importance of staying up-to-date and compliant and are dedicated to providing the guidance and support needed to do so.

For more information about the event and how we can help you, please contact our specialist team now to schedule a free consultation. Get in touch with us by calling  020 7436 0630 or email info@thistleinitiatives.co.uk.