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DTSTART;TZID=Europe/London:20260730T140000
DTEND;TZID=Europe/London:20260730T143000
DTSTAMP:20260729T190524
CREATED:20260722T073628Z
LAST-MODIFIED:20260724T064134Z
UID:50574-1785420000-1785421800@complyport.com
SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery
DESCRIPTION:Description: 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:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/webinar-the-corporate-response-to-fraud-risk-reputation-and-recovery/
LOCATION:Live online – Zoom
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260804T080000
DTEND;TZID=Europe/London:20260804T084500
DTSTAMP:20260729T190524
CREATED:20260724T064523Z
LAST-MODIFIED:20260724T064926Z
UID:50789-1785830400-1785833100@complyport.com
SUMMARY:Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast
DESCRIPTION:Description: 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:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/why-most-aml-frameworks-in-the-uae-fail-and-how-to-fix-them/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260910T110000
DTEND;TZID=Europe/London:20260910T113000
DTSTAMP:20260729T190524
CREATED:20260724T070128Z
LAST-MODIFIED:20260728T132544Z
UID:50809-1789038000-1789039800@complyport.com
SUMMARY:Countdown to September 30: Is Your Firm Ready for the FCA Crypto Gateway?
DESCRIPTION:Description: 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:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/countdown-to-september-30-is-your-frim-ready-for-the-fca-crypto-gateway/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260910T110000
DTEND;TZID=Europe/London:20260910T113000
DTSTAMP:20260729T190524
CREATED:20260728T073946Z
LAST-MODIFIED:20260728T074435Z
UID:51256-1789038000-1789039800@complyport.com
SUMMARY:Deepfakes\, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations
DESCRIPTION:Description: 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:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/deepfakes-synthetic-ids-the-limits-of-ai-re-engineering-uk-kyc-operations/
LOCATION:Live online – Zoom
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