Webinar: KYC in 2026 – Trends, Risks & Regulatory Expectations to Watch

Description:

In this session we will explore:

• The top KYC trends shaping 2026: including AI-powered verification, digital identity adoption, and the increasing fragmentation of global data and sanctions regimes.
• Regulatory expectations for 2026: what the FCA is focusing on, anticipated thematic reviews, and upcoming rule changes likely to impact due diligence.
• The new risk environment: key geopolitical and financial crime threats influencing customer assessments, sanctions checks, and ongoing monitoring.
• How KYC is evolving beyond onboarding: strengthening ongoing monitoring, trigger event reviews, and lifecycle risk management in line with FCA expectations.

Who Should Attend:

• Compliance Officers and Heads of Compliance preparing their 2026 strategies
• MLROs and AML Analysts responsible for KYC oversight and implementation
• Risk Managers enhancing customer risk assessment frameworks
• Operations & Onboarding Teams supporting client lifecycle processes
• Senior Management in regulated firms looking to anticipate regulatory change.

🎓 Certificate of Attendance

Attendees will receive an Official Certificate of Attendance, issued by Complyport, recognising their participation and ongoing commitment to professional compliance excellence.

🚀 Access to Resources

All registrants will receive:

• A recording of the session.
• Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory insight and compliance research.
• No subscription or payment required.