FCA Investigations and Enforcement Summit 2025 is the UK’s leading event dedicated to enforcement in the financial services sector. Designed for legal, compliance, and regulatory specialists, the summit provides practical strategies to avoid, manage, and mitigate enforcement action in an increasingly complex regulatory environment. 💥

Why attend?

* Gain first-hand insights into the FCA’s updated Enforcement Guide and its approach to publicising investigations

* Understand the latest enforcement priorities, including crypto asset regulation and consumer protection

* Learn about cross-border investigations and international cooperation among regulators 🎟️

Key Topics:

* The role of AI in investigations and faster resolution of cases

* Managing whistleblowing and non-financial misconduct risks

* Enforcement trends in sectors like Buy Now Pay Later (BNPL) 🔗

Join this high-level summit — stay ahead of regulatory changes and strengthen your compliance strategy!