25th April 2024: Your MLRO Training Day

NB! THIS IS AN IN-PERSON COURSE IN LONDON.  With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained or too prepared on everything AML? Whether you are a recently appointed MLRO or someone looking for a refresher course, the London […]

Webinar: Why the Insurance Sector Can’t Ignore FRAML

Live online -Zoom

With the Financial Conduct Authority (FCA) increasing its focus on compliance in the insurance sector, understanding and adhering to regulatory expectations has never been more crucial. The FCA's recent actions against fraud and financial crimes highlight the urgent need for robust compliance frameworks. FRAML, which combines fraud prevention and anti-money laundering (AML) units, has become […]

1st May 2024: Financial Crime: The FCA’s 4 areas of focus Networking Breakfast

Financial crime remains a significant challenge and one that demands collective action and unwavering commitment. In light of recent developments and the evolving landscape, Complyport is delighted to extend an invitation to our upcoming breakfast networking event, where we will delve into the critical themes outlined in the Financial Conduct Authority’s (FCA) recent publication on […]