Here's what we're covering
Get a practical walkthrough of the REP027 submission process.
Who needs to submit REP027
Understand whether your firm is in scope and how to determine which sections of the return apply to your business model and safeguarding activities.
What you need to report on each month
A practical walkthrough of the data fields needed for submission (sections 1-9), and which apply to your firm.
Building a repeatable monthly process
We’ll show you how the FCA’s XSD schema enables automated XML submissions, to help you set up the process once and run it consistently every month.
Presented by
Complyfirst
Fiona Jelly
CEO, Complyfirst
Fiona is the founder and CEO of Complyfirst, a reporting workflow platform for EMIs, PIs, and banks. Fiona has over 12 years’ experience in compliance across Goldman Sachs, Citi, and a UK/EU fintech. She is a Barrister in England & Wales and a Certified Anti-Money Laundering Specialist.
Dan Jelly
CTO, Complyfirst
Dan is the CTO and Co-Founder of Complyfirst, with over 10 years’ experience across financial markets and technology roles at Goldman Sachs and a UK/EU fintech. Dan worked as an FX and Interest Rates Sales/Trader at Goldman Sachs and later built software and integrated with the Bank of Lithuania. He is a self-taught developer with an economics background.
Companies that attend our webinars
"I found the session very informative and interactive. Thanks for the invites!"
Chief Operating Officer, PI
“It was just the right amount of info per slide. I was screenshotting each one. I couldn't even wait for the deck to be sent over!”
Head of Compliance, EMI
"Very beneficial session. Thanks for the great update."
Chief Risk Officer, Bank
Get your first quarter of REP027 submissions done for free.
Get in touch and we'll handle your first quarter of REP027 submissions end-to-end for free.