Webinar details:
Thursday 27 November 2025 | 14:00 (GMT) | 60 Minutes
This webinar is hosted in conjunction with:
The FCA’s latest enforcement data shows the regulator shifting gears: a sharper focus, faster action, and tougher accountability. Individual fines are climbing, proving that Senior Managers are expected to show their controls work, not just say they do.
The spike in s.166 “Skilled Person” reviews – especially across financial crime and Consumer Duty – confirms that deep-dive scrutiny is now business as usual. And with data-driven interventions powered by analytics and intelligence, the FCA is detecting risks sooner, acting faster, and protecting consumers more aggressively than ever before.
Avyse Partners join us for this free 60-minute webinar to discuss:
- The real enforcement themes behind 2025 headlines, from financial crime to culture, competence, and Consumer Duty outcomes.
- How to align your risk controls and MI with the FCA’s new data-driven supervisory lens.
- What to expect from a Skilled Person review and how to demonstrate readiness before it’s mandated.
- How AI and reinforcement learning can deliver measurable, evidence-based competence – satisfying both Consumer Duty and SMCR expectations.