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EVENTS & WEBINARS

Future Events:

No Event Found

Past Events:

October 2024
Oct
10
Thursday,
11:00 am-11:30 am

Webinar: Expert Witness Services in Compliance
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,...
No Venue Found
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September 2024
Sep
25
Wednesday,
09:00 am-05:30 pm

Online Training Course: Your MLRO Training Day
 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...
No Venue Found
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Sep
19
Thursday,
11:00 am-11:30 am

Webinar: Understanding DORA
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...
No Venue Found
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Sep
19
Thursday,
All day

Forum: 3rd Annual Financial Innovation Forum Payments & Regtech
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...
No Venue Found
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Sep
12
Thursday,
07:00 pm-11:00 pm

London Fintech Networking Meetup
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...
No Venue Found
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Sep
05
Thursday,
11:30 am-12:00 pm

Webinar: Diversity, Equity and Inclusion in Financial Services – How the New Regulatory Updates Affect You
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...
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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

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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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