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EVENTS & WEBINARS

Future Events:

No Event Found

Past Events:

July 2025
Jul
08
Tuesday,
11:00 am-11:30 am

Webinar: The Future of Managed KYC & AML Services
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...
Live online – Zoom
More Details ➟
June 2025
Jun
24
Tuesday,
11:00 am-11:30 am

Webinar: Beyond Compliance: Operationalising Consumer Duty Across Your Firm
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
More Details ➟
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
More Details ➟
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
More Details ➟
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
More Details ➟

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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