Events
Future Events:
November 2024
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...
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...
December 2024
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...
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...
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...
February 2025
Feb
06
Thursday,
09:00 am-05:30 pm
Online Training CourseWith 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 too prepared...
Past Events:
October 2024
Oct
10
Thursday,
11:00 am-11:30 am
Description: In the complex and ever-evolving landscape of regulatory compliance, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles,...
September 2024
Sep
25
Wednesday,
09:00 am-05:30 pm
Online 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...
Sep
19
Thursday,
11:00 am-11:30 am
Description: The Digital Operational Resilience Act (DORA) is a new regulatory framework introduced by the European Union to enhance the digital resilience of financial institutions against a growing...
Sep
19
Thursday,
All day
The 3rd Financial Innovation Forum is an elite platform of international industry experts gathered for engaging discussions on the latest developments, trends, best practices, compliance and regulatory considerations...
Sep
12
Thursday,
07:00 pm-11:00 pm
Join us for an exclusive event with our leading clients and partners in London! We are delighted to invite you to the inaugural series of London Fintech Networking...
Sep
05
Thursday,
11:30 am-12:00 pm
Description: Diversity, equity and inclusion (DEI) is a crucial implementation across any and all industries ensuring ethical, fair, and sustainable practices while promoting innovation, resilience and competitiveness. It...
