EVENTS & WEBINARS
Future Events:
September 2025
Sep
30
Tuesday,
11:00 am-11:30 am
Description:Regulatory demands continue to grow, yet compliance functions often run up against limitations in budget, expertise, and bandwidth. Effective resourcing isn’t just about hiring more, it’s about structuring...
October 2025
Oct
16
Thursday,
11:00 am-11:30 am
Description: Know Your Customer (KYC) obligations are becoming more complex and resource-intensive, stretching compliance teams thin and creating bottlenecks in onboarding and monitoring. Increasingly, firms are turning to...
Oct
30
Thursday,
11:00 am-11:30 am
Description:Compliance teams are under increasing pressure to deliver more with fewer resources. Manual processes, fragmented systems, and mounting regulatory obligations can make compliance feel overwhelming. The good news?...
November 2025
Nov
28
Friday,
11:00 am-11:30 am
Description: This session will provide FCA-regulated firms with practical, actionable steps to enhance their ICARA process, not only to meet MIFIDPRU 7 obligations, but also to strengthen strategic...
Past Events:
September 2025
Sep
09
Tuesday,
11:00 am-11:30 am
Description:An ineffective remediation process can leave firms exposed to evolving AML/CFT regulations and costly penalties. Properly executed KYC remediation ensures customer data stays accurate, risk is managed effectively,...
August 2025
Aug
05
Tuesday,
11:00 am-11:30 am
Description: Small and medium-sized firms often face skill gaps and resource constraints when navigating complex regulatory environments. Outsourcing compliance functions isn't just a cost-efficiency strategy, it can be...
July 2025
Jul
17
Thursday,
11:00 am-11:30 am
Description: On 25 March 2025, the FCA unveiled its five-year vision focused on deepening trust, rebalancing risk, supporting growth, and improving lives. As firms navigate evolving regulatory expectations,...
Jul
16
Wednesday,
10:00 am-04:00 pm
Your MLRO Training Day With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team...
Jul
08
Tuesday,
11:00 am-11:30 am
Description: As regulatory expectations around Know Your Customer (KYC) and Anti-Money Laundering (AML) continue to evolve, many firms are turning to managed services to help meet their obligations...
June 2025
Jun
24
Tuesday,
11:00 am-11:30 am
Description: With the FCA’s Consumer Duty now in full effect, firms across the financial services sector are under increasing pressure to demonstrate how they’re delivering good outcomes for...
March 2025
MAR
20
THURSDAY,10:00 am-17:00 pm
Join the Future of Payments Forum 2025
Be part of the conversation shaping the next frontier of innovation, regulation and security in payments. Connect with industry leaders, explore cutting-edge trends and navigate the evolving financial landscape.
- Live online - Zoom
