All Events - Complyport UK Consultancy Service

EVENTS & WEBINARS

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August 2024

Aug

Tuesday,

10:00 am-10:30 am

AML Check-Up: Is Your Firm in Good Health?

Description:In the constantly shifting landscape of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, businesses must continually update their operations, systems, and procedures. This is to...

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July 2024

Jul

Thursday,

10:00 am-10:45 am

Consumer Duty Q&A Webinar: Expert Insights and Answers

Description:Join us on July 25th for a dedicated Q&A webinar on Consumer Duty.This session will focus on addressing your most pressing questions about the new Consumer Duty requirements....

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Jul

Wednesday,

10:00 am-10:30 am

Webinar: Consumer Duty – Are You Prepared?

Description:On July 31 2023, the deadline for the new Consumer Duty requirements set by the UK's Financial Conduct Authority (FCA) for new and existing products and services came...

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Jul

Wednesday,

11:30 am-12:00 pm

Webinar: Green Claims to Genuine Practices: Understanding the FCA’s 2024 ESG and Greenwashing Regulations

Transparency, honesty, and sustainability are not just buzzwords but indispensable to the UK financial market this year. With the Financial Conduct Authority (FCA) anti-greenwashing rules coming into effect...

Live online – Zoom

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June 2024

Jun

Wednesday,

11:30 am-12:00 pm

Webinar: Diversity, Equity and Inclusion in Financial Services – Are you ready for the new Regulatory changes?

Description: Diversity, equality and inclusion (DEI) are crucial in the financial services sector, ensuring ethical, fair, and sustainable practices while promoting innovation, resilience and competitiveness. Embracing diversity allows...

Live online – Zoom

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May 2024

May

Tuesday,

09:00 am-01:00 pm

28th May 2024: Consumer Duty – Live Online Course

In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new principle, cross-cutting rules,...

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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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