Webinar: KYC and Outsourcing – The Case Studies

Description:

In this session we will explore:

• The challenges of running in-house Compliance teams – Key challenges and regulatory expectations
• The benefits of outsourcing – Strategic, operational and financial motivations
• Case studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services

Who Should Attend:

• Compliance Officers, MLROs and Heads of Compliance seeking scalable KYC solutions
• Risk and Operations Managers responsible for client onboarding and due diligence
• Senior Executives in fintechs, investment firms, and financial institutions exploring outsourcing options
• Regulatory professionals and training specialists interested in practical applications of KYC frameworks

In Collaboration with LGCA

This webinar is hosted in partnership with LGCA (London Governance and Compliance Academy), a leading provider of compliance and financial education, bringing together practical insights and academic expertise to strengthen compliance culture.

Access to the Webinar and ViCA

All registrants will receive:

• A recording of the session
• An official Certificate of Attendance, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.
• Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory research

No subscription or payment required.