27th Sep 2023: Free Webinar – Operational Resilience & Cybersecurity For FCA-Regulated Firms

According to the FCA’s regulatory focus in the coming months, all regulated firms need to place increased focus on building robust operational resilience and IT frameworks in a bid to mitigate compromising their operational and cybersecurity infrastructure, thus protecting customers and ensuring business continuity in the face of threats such [...]

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20th Sep 2023: MLRO Training Day – FCA Ramps Up Pressure on MLROs with Record High Fines… Is Your firm’s Line of Defence Bulletproof Against Financial Crime?

Your MLRO Training Day With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls – are you or your team aptly prepared? Complyport and the London Governance & Compliance Academy are hosting an MLRO Training Day to provide the knowledge and skills you need to [...]

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