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

LIVE WEBINAR

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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:

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Featured Speaker

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Howard Baxter

Head of KYC Managed Services, Complyport UK

Access to Resources

All registrants will receive:

Details

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