EVENTS & WEBINARS
Future Events:
February 2025
Feb
11
Tuesday,
11:00 am-11:30 am
Description:The strategic outsourcing of compliance operations has become a compelling approach for businesses grappling with the complexities of regulatory requirements and compliance challenges. Outsourcing presents numerous advantages, including...
Live online – Zoom
April 2025
Apr
03
Thursday,
11:00 am-11:30 am
Description:"EI in the Age of AI" refers to the evolving relationship between Emotional Intelligence (EI) and Artificial Intelligence (AI) in a world where AI-driven technologies are becoming increasingly...
Live online – Zoom
May 2025
May
06
Tuesday,
11:00 am-11:30 am
Description: Since its implementation, the Investment Firms Prudential Regime (IFPR) has introduced a transformative framework for investment firms in the UK. While many firms have successfully adapted, others...
Live online – Zoom
Past Events:
February 2025
Feb
06
Thursday,
09:00 am-05:30 pm
Online Training Course With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained...
Live online – Zoom
January 2025
Jan
17
Friday,
11:00 am-11:30 am
Description: With the FCA's new ESG ‘naming and marketing’ rules in effect as of December 2, 2024, the financial landscape has shifted significantly. Firms are now fully accountable...
Live online – Zoom
December 2024
Dec
05
Thursday,
09:00 am-05:30 pm
In-Person Training Course in London With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever...
Complyport and LGCA
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
November 2024
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
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