Actions and Detail Panel
FSCom briefing: 4MLD and PSD2
Wed 5 April 2017, 17:00 – 19:00 BST
Change is coming…are you ready?
As a leading professional in the payments industry, preparation will be in your DNA. The latest regulatory trends, legislation and developments in the political sphere could all have significant impacts on both your business and the industry as a whole. With the fourth money laundering directive (4MLD) and the second payment services directive (PSD2) coming down the tracks, now is the time more than ever to ensure you are prepared for the regulatory changes on the horizon.
Join FSCom at our exclusive evening briefing and networking event where Michael Southgate; our AML expert, and Alison Donnelly, our payment services expert, will take you through the finer points of what to expect from these big changes and what you should be doing now to prepare yourself and your business. From the changes in customer due diligence to beneficial ownership, from documenting your risk assessments to payment initiation service providers, join us at the Law Society in the heart of London as we cover all the changes you need to ensure a seamless transition into the new regulatory landscape.
Because being left behind is not fun!
Event starts at 17:00 but please feel free to arrive from 16:30 onward to allow for registration.