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September 30 @ 8:00 am - 5:00 pm

LIVE WEBINAR

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Wednesday 30 September 2026
08:00 – 17:00 BST Online | Zoom

About This Session

As AI-generated deepfakes, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules.

In this tactical, 30-minute briefing, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount.

In this session we will explore:

Who Should Attend:

Event Details

Wednesday, 30 September 2026
08:00 – 17:00 BST
Online | Zoom
Complimentary
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A confirmation email with joining details will be sent upon registration.

Have a Question?

You can send your questions in advance to our team at:

info@complyport.co.ae

Featured Speaker

Smiling middle-aged man wearing glasses, a white shirt, and a dark blazer against a light-gray wall.

Howard Baxter

Head of KYC Managed Services, Complyport UK

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Details

Date:
September 30
Time:
8:00 am - 5:00 pm
Website:
https://complyport.com/