who we are

We specialise in providing practical, hands-on Governance, Risk and Compliance support to financial services firms. Our multidisciplinary consultants are experts in advising and assisting firms in their journey to become authorised.
Complyport is part of the FCA’s Skilled Persons’ Panel and has been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).

EVENTS

Nov
05
Tuesday,
11:00 am-11:30 am
Description:Since the introduction of the Consumer Duty regulations, businesses across financial services have had to reassess their practices to ensure they meet higher standards of customer protection and...
Live online -Zoom
Nov
12
Tuesday,
02:00 pm-03:00 pm
Details Nicola Christofides, Assistant Director at Complyport, will join a panel discussion for an insightful and empowering webinar focused on the evolving role of women in compliance within...
Live online -Zoom
Dec
03
Tuesday,
11:00 am-11:30 am
Description: In the constantly shifting landscape of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, businesses must continually update their operations, systems, and procedures. This is to...
Live online -Zoom
Dec
05
Thursday,
09:00 am-05:30 pm
In-Person Training Course in LondonWith regulatory fines exceeding £600 million in the past two years dueto failures in AML systems and controls, can you or your team ever beovertrained or...
Complyport and LGCA

key figures

Over

22 Years

Providing Compliance Excellence

Over

1,000

Successful FCA and EU Authorisations

Over

600

Active Firms Receiving Regulatory Support