All Events - Complyport UK Consultancy Service

EVENTS & WEBINARS

Future Events:

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Past Events:

May 2025

May

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

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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Apr

Thursday,

11:00 am-11:30 am

Webinar: EI in the Age of AI

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

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March 2025

Mar

Wednesday,

09:30 am-04:30 pm

In-Person Training Course: Your MLRO Training Day

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

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Mar

Friday,

11:00 am-11:30 am

Fireside Chat: Operational Resilience – Have You Prepared?

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

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February 2025

Feb

Tuesday,

11:00 am-11:30 am

Webinar: Cutting Compliance Costs – The Case for Strategic Outsourcing

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

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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.

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EVENTS & WEBINARS

Future Events:

Past Events:

March 2025

MAR

20

THURSDAY,10:00 am-17:00 pm

Future of Payments Forum 2025

INSIGHTS & EXPERTISE

NEWS & EVENTS

Online Training Course: Your MLRO Training Day

Webinar: KYC as a Service: How Firms Are Benefiting from Outsourcing Compliance

Webinar: How Technology Can Save the Day for Compliance Teams

Webinar: Rebuilding ICARA: Practical Steps for a More Effective Capital, Liquidity and Risk Assessment Process

Webinar: Compliance Resourcing: Building the Right Team for Regulatory Success

Webinar: KYC Remediation: Do It Right the First Time

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