Overview of Event
On the 29th January 2025, we welcomed members of the Payments industry to discuss the latest compliance trends and issues, sharing knowledge and ideas with an audience made up of payments compliance professionals.
Many topics were covered during the event, including looking at the final implementation of Consumer Duty for closed products and the APP Fraud reimbursement scheme, as well as the publication of the long-awaited consultation paper on changes to the safeguarding regime.
Our event consisted of a mixture of informative presentations with insightful panel sessions, involving experts from across the industry. In addition, we provided attendees with the opportunity to network with peers and industry experts throughout the afternoon and over drinks and canapes following the event’s conclusion.
What was covered
| Safeguarding Consultation | |
| Panel Session – Safeguarding: What will make the final cut? | Edward Vincent – Consultant, Payment Services, Cosegic
John Burns – Senior Advisor, Payment Services, Cosegic Max Savoie – Partner, Sidley Austin Hannah Van Ross – Partner, Shipleys LLP |
| Panel Session – Safeguarding: What will the impact be for safeguarding providers? | James Borley – Managing Director, Payment Services, Cosegic
Nike Shoge – Head of Commercial Growth, Starling Bank Matt Lucas – Compliance, Conduct & Regulatory Affairs Director, The Bank of London Hugo Thorp – Head of FINTECH, Howden |
| Operational Resilience | |
| Operational Resilience vs DORA |
John Burns – Senior Advisor, Payment Services, Cosegic Chris Merchant – Director of Sales & Marketing, Remora Max Savoie – Partner, Sidley Austin |
| Prudential | |
| Prudential Risk | Stefan Babic – Associate Director, Prudential, Cosegic |
| Consumer Duty | |
| Where we are now? | Jennifer Cahill – Associate Director, Cosegic |
| APP Fraud | |
| APP Fraud and beyond | Jaspreet Kaur – Senior Consultant, Payment Services, Cosegic |
| FCA update | |
| Horizon Scanning |
James Borley – Managing Director, Payment Services, Cosegic John Burns – Senior Advisor, Payment Services, Cosegic Jimmie Franklin – Senior Journalist, Vixio Tony Craddock – Director General of The Payments Association |