Events & Webinars

As regulatory expectations continue to evolve, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many, outsourcing KYC functions has emerged as a strategic way to ensure efficiency, scalability and regulatory alignment.

This session will provide FCA-regulated firms with practical, actionable steps to enhance their ICARA process, not only to meet MIFIDPRU 7 obligations, but also to strengthen strategic decision-making, increase risk resilience, and embed ICARA into day-to-day operations.

Your MLRO Training Day 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 […]

Description: Compliance teams are under increasing pressure to deliver more with fewer resources. Manual processes, fragmented systems, and mounting regulatory obligations can make compliance feel overwhelming. The good news? The […]

Description: Know Your Customer (KYC) obligations are becoming more complex and resource-intensive, stretching compliance teams thin and creating bottlenecks in onboarding and monitoring. Increasingly, firms are turning to KYC as […]

Description: Regulatory demands continue to grow, yet compliance functions often run up against limitations in budget, expertise, and bandwidth. Effective resourcing isn’t just about hiring more, it’s about structuring your […]