MEMBERSHIP
Events
Upcoming Webinar
Our plan is to have at least eight regulation focused webinars in 2026 (with an expert guest speaker making a presentation on a key topic followed by a Q and A session). All webinars will be hosted by Catherine Dixon, our Chair.
— More webinars to be announced soon —
| DATE | TITLE OF WEBINAR | REGISTER | GUEST SPEAKER |
|---|---|---|---|
|
9th Sep. 2026 11-12 pm |
What immediate steps should firms take to respond to recent MLR updates? What other financial crime risks demand executive attention? |
Colin Darby Managing Director, Fintrail Ltd |
| DATE | TITLE OF WEBINAR | REGISTER | GUEST SPEAKER |
|---|---|---|---|
|
Dayst Month 2025 11-12 am |
Title of webinar |
Speaker Company |
|
|
Dayst Month 2025 11-12 am |
Title of webinar |
Speaker Company |
|
|
Dayst Month 2025 11-12 am |
Title of webinar |
Speaker Company |
|
9th September 2026 • 11-12 pm What immediate steps should firms take to respond to recent MLR updates? What other financial crime risks demand executive attention? GUEST SPEAKERS: Colin Darby |
Annual Conference
Scheduled for January 2026 – further details to follow.
| DATE | TITLE OF WEBINAR | SCHEDULE | SPONSORS |
|---|---|---|---|
|
29th Jan. 2026 9.30am-1.30pm |
UK Payments Unplugged: Regulation, Banking & Tech in 2026 |
Richard Sinfield
Arrow Compliance |
|
29th January 2026 • 11-12 pm UK Payments Unplugged: Regulation, Banking & Tech in 2026 SPONSORS: Colin Richard Sinfield
|
Unlock your potential with
our membership
Previous Webinars
Access to previous webinars is password protected.
Please send your request to: office@tpia.org.uk.
| DATE | TITLE OF WEBINAR | VIDEO | GUEST SPEAKER |
|---|---|---|---|
|
9th Sep. 2026 11-12 pm |
What immediate steps should firms take to respond to recent MLR updates? What other financial crime risks demand executive attention? |
Colin Darby Managing Director, Fintrail Ltd |
|
|
8th Jul. 2026 11-12 pm |
FCA regulation of UK Crypto market – what does it mean for payment firms? |
Dominic Cashman Director of Authorisations, FCA |
|
|
10th Jun. 2026 11-12 pm |
AI and payments regulation - what are the emerging challenges and opportunities? |
Omar Salem Partner, Pierson Ferdinand LLP |
|
|
12th May 2026 11-12 pm |
What is the impact of APP fraud on payment firms – and how can it create an obligation to register with Pay.UK? | James Dodsworth Senior Manager, Thistle Initiatives |
|
|
14th Apr. 2026 11-12 pm |
When firms get compliance wrong – major lessons from recent FCA interventions | Nicholas Webb Cosegic MD, Digital Finance, ex FCA regulator |
|
|
4th Mar. 2026 11-12 pm |
Future proofing payment services: from wind down planning to operational resilience | Phil Broadbery PKF Littlejohn Chris Stout PKF Littlejohn |
|
9th September 2026 • 11-12 pm What immediate steps should firms take to respond to recent MLR updates? What other financial crime risks demand executive attention? GUEST SPEAKERS: Colin Darby |
|
10th June 2026 • 11-12 pm AI and payments regulation - what are the emerging challenges and opportunities? GUEST SPEAKERS: Omar Salem |
|
12th May 2026 • 11-12 pm What is the impact of APP fraud on payment firms – and how can it create an obligation to register with Pay.UK? GUEST SPEAKERS: James Dodsworth |
|
14th April 2026 • 11-12 pm When firms get compliance wrong – major lessons from recent FCA interventions GUEST SPEAKERS: |
|
4th March 2026 • 11-12 pm Future proofing payment services: from wind down planning to operational resilience GUEST SPEAKERS: Phil Broadbery |
| DATE | TITLE OF WEBINAR | VIDEO | GUEST SPEAKER |
|---|---|---|---|
|
27th Nov. 2025 11-12 pm |
Navigating KYC and AML Challenges in Nigeria and Ghana Payments: Insights for European and UK Financial Firms |
Richard Sinfield
Arrow Compliance |
|
|
23rd Oct. 2025 11-12 pm |
Real Stories, Practical Lessons: Turning Governance into Growth |
Aoife Mansfield Founder and Managing Director, Athrú Group |
|
|
18th Sep. 2025 12-1 pm |
‘Financial crime risks in the payments sector – the focus of HMRC as MLR regulator |
Laurence Howland Director, Risk and Compliance, Buckles Law |
|
|
31st Jul. 2025 11-12 am |
Safeguarding client funds - what are the FCA now requiring firms do to comply? |
Azhar Rana Partner, PKF Littlejohn LLP Ranjeet Kumar Director - Payments Team, PKF Littlejohn LLP |
|
|
26th Jun. 2025 11-12 am |
Developing an enterprise wide risk assessment policy. |
Colin Darby Managing Director, Regulatory Compliance - Fintrail Ltd |
|
|
29th May 2025 11-12 am |
Consumer Duty for payment firms – how to comply with new FCA guidance on cross border FX pricing transparency. |
David Rodriguez Consultant, API Compliance Ltd |
|
|
24th Apr. 2025 11-12 am |
FCA Payments Portfolio letter – how should firms prioritise their response? | Omar SalemFox Williams LLP | |
|
27th Mar. 2025 2-3 pm |
APP fraud – Understanding PSR/Pay.UK registration obligations and getting contract terms and conditions up to date. |
Richard Creed
Creed Solicitors |
|
|
27th Feb. 2025 11-12 am |
Operational Resilience: Are you ready for the March 2025 deadline? |
Brendan Dougan
Consultant, FSCom Ltd |
|
|
16th Jan. 2025 11-12 am |
2025 – A year of ‘known unknowns’ for payment firms? |
James Borley
Managing Director, Cosegic Ltd |
|
|
9th Jan. 2025 11-12 am |
Active in the payment sector? Join with us to challenge the barriers to successful and profitable business. |
David Rodriguez
Consultant, API Compliance Ltd |
|
DATE: 27th November 2025 • 11-12 pm TITLE OF WEBINAR: Navigating KYC and AML Challenges in Nigeria and Ghana Payments: Insights for European and UK Financial Firms GUEST SPEAKER: Richard Sinfield |
|
DATE: 23rd October 2025 • 11-12 pm TITLE OF WEBINAR: Real Stories, Practical Lessons: Turning Governance into Growth GUEST SPEAKER: Aoife Mansfield |
|
DATE: 18th September 2025 • 12-1 pm TITLE OF WEBINAR: Financial crime risks in the payments sector – the focus of HMRC as MLR regulator GUEST SPEAKER: Laurence Howland |
|
DATE: 31st June 2025 • 11-12 am TITLE OF WEBINAR: Safeguarding client funds - what are the FCA now requiring firms do to comply? GUEST SPEAKER: Azhar Rana Director - Payments Team, PKF Littlejohn LLP |
|
DATE: 26th June 2025 • 11-12 am TITLE OF WEBINAR: Consumer Duty for payment firms - a checklist for compliance. GUEST SPEAKER: Colin Darby
|
|
DATE: 29th May 2025 • 11-12 am TITLE OF WEBINAR: Developing an enterprise wide risk assessment policy. GUEST SPEAKER: David Rodriguez |
|
DATE: 24th Apr. 2025 • 11-12 am TITLE OF WEBINAR: FCA Payments Portfolio letter – how should firms prioritise their response? GUEST SPEAKER: Omar Salem |
|
DATE: 27th Mar. 2025 • 2-3 pm TITLE OF WEBINAR: APP fraud – Understanding PSR/Pay.UK registration obligations and getting contract terms and conditions up to date. GUEST SPEAKER: Richard Creed |
|
DATE: 27th Feb. 2025 • 11-12 am TITLE OF WEBINAR: Operational Resilience: Are you ready for the March 2025 deadline? GUEST SPEAKER: Brendan Dougan |
|
DATE: 16th Jan. 2025 • 11-12 am TITLE OF WEBINAR: 2025 – A year of ‘known unknowns’ for payment firms? GUEST SPEAKER: James Borley |
|
DATE: 9th Jan. 2025 • 11-12 am TITLE OF WEBINAR: Active in the payment sector? Join with us to challenge the barriers to successful and profitable business. GUEST SPEAKER: David Rodriguez |