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Complyfirst X Financial Innovate Her

THE AGENDA

Here's what we're covering

This session tells you exactly what to file, how to file it, and what to do if you havenโ€™t started.

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It's not one report. It's four.

Partial 2022, full 2023, 2024, and 2025 - all due together. We explain what that means for your data and how to pull it together fast.

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Every template, explained.

Volumes, charges, accounts, sanctions. Plus, two extra tabs if you're in a non-euro member state. We break down each one.

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Submission that actually makes sense.

EBA templates, validation rules, XBRL. We walk you through the jargon and full submission process so nothing catches you off guard.

Presented by

Complyfirst ร— Financial InnovateHER

Two organisations - One goal: make sure you actually know what you're filing.

Fiona Jelly

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 yearsโ€™ 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.

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Financial InnovateHER

Financial InnovateHER

Community Partner

Financial InnovateHER is a growing, inclusive network for women and allies in innovative financial services aimed at connecting, uplifting, and supporting professionals through mentorship, events, and open conversations.

5 stars rating

"I found the session very informative and interactive. Thanks for the invites!"

Chief Operating Officer, PI

5 stars rating

โ€œIt 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!โ€

Head of Compliance, EMI

5 stars rating

"Very beneficial session. Thanks for the great update."

Chief Risk Officer, Bank

We'll do your first Instant Payments Report for free.

Register for 1 April and leave with a plan - or get in touch directly and we'll handle your first IPR end-to-end for free.

Get your first IPR done for free

FAQs

Yes. Recording and slides go to all registrants within 24 hours.

If you offer euro SEPA credit transfers or SEPA instant credit transfers โ€” yes. There are also two additional templates that apply to you specifically.

Come to the webinar. Or get in touch and let us do it for free.

XBRL, filed with your national competent authority using the EBA's templates and validation rules.