EVENTS & WEBINARS
Future Events:
May 2025
May
29
Thursday,
11:00 am-11:00 am
Description:Managing a Section 166 remediation while tackling backlog clearing requires a structured, risk-based approach to ensure regulatory compliance and operational efficiency. In this expert-led session, Howard Baxter, Head...
Live online – Zoom
June 2025
Jun
19
Thursday,
11:00 am-11:30 am
Description: As regulatory requirements continue to intensify, professionals across compliance functions, including Compliance Officers, MLROs and Heads of Compliance, are under increasing pressure to stay ahead. ViCA, Complyport’s...
Live online – Zoom
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...
Live online – Zoom
Past Events:
May 2025
May
16
Friday,
10:00 am-05:00 pm
Your MLRO Training DayWith regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever...
Live online – Zoom
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
April 2025
Apr
30
Wednesday,
09:30 am-04:30 pm
In-Person 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...
34 Lime Street, London, EC3M 7AT
Apr
03
Thursday,
11:00 am-11:30 am
Description:In today's rapidly evolving landscape, Emotional Intelligence (EI) and Artificial Intelligence (AI) are becoming increasingly integrated into both our professional and personal lives. While AI excels in processing...
Live online – Zoom
March 2025
Mar
19
Wednesday,
09:30 am-04:30 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...
34 Lime Street, London, EC3M 7AT
Mar
07
Friday,
11:00 am-11:30 am
Description: Join us for an exclusive fireside chat on the critical topic of Operational Resilience in the UK financial services sector. As firms across banking, insurance and payments...
Live online – Zoom
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