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EVENTS & WEBINARS

Future Events:

No Event Found

Past Events:

June 2025
Jun
24
Tuesday,
08:00 am-05:00 pm

Webinar: Consumer Duty Board Reports – Year Two
On-demand | OnlineWatch this webinar to learn more about:What the FCA is now expecting in year two Consumer Duty board reportsCommon issues identified in year one (e.g. ineffective...
No Venue Found
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Jun
19
Thursday,
11:00 am-11:30 am

Webinar: Unlocking the Power of ViCA, Your AI-Powered Virtual Compliance Assistant
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
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May 2025
May
29
Thursday,
11:00 am-11:00 am

Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach
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,...
Live online – Zoom
More Details ➟
May
16
Friday,
10:00 am-05:00 pm

Online Training Course: Your MLRO Training Day
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
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May
06
Tuesday,
11:00 am-11:30 am

Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed
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
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April 2025
Apr
30
Wednesday,
09:30 am-04:30 pm

In-Person Training Course: Your MLRO Training Day
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
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March 2025

MAR

20

THURSDAY,10:00 am-17:00 pm

Future of Payments Forum 2025

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
More Details

INSIGHTS & EXPERTISE

Proactive monitoring and assessment of international Regulatory News and Industry Developments.
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The Regulatory Gateway for Financial Promotions is Here

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Navigating KYC Challenges in 2024: Insights from the Q&A Session

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Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024

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Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024

NEWS & EVENTS

Established in 2001, Complyport combines former regulators, industry practitioners and legally qualified individuals to offer our clients an unparalleled, professional team.

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Accredited by:

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Established in 2001, Complyport combines former regulators, industry practitioners and legally qualified individuals to offer our clients an unparalleled, professional team.

Member of:

apcc-41x48-1-1

Accredited by:

fsqs-logo-1-1
cyberessentials_certification-mark_colour-1-1
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Complyport (UK)

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EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
info@complyport.co.uk

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South Tower
Level 3, Office 308
DIFC, Dubai
United Arab Emirates
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ERA House
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info@cy.complyport.com

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