Payments firms are finding themselves increasingly under the regulatory spotlight. Key themes of supervisory focus include fraud and anti-money laundering, safeguarding of customers' funds, and increasingly operational resilience and consumer duty implementation. In its latest Dear CEO letter, the FCA flagged that they “…remain concerned that many payments firms do not have sufficiently robust controls and that as a result some firms present an unacceptable risk of harm to their customers and to financial system integrity…”  During our webinar, our Subject Matter Experts will review the key priority areas and discuss key considerations for payments firms.