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SUMMARY:Webinar: Driving Digital Transformation: A Global Perspective on Regulatory Resilience
DESCRIPTION:Description:The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years. This webinar will unpack Regulation (EU) 2024/1620 (AMLAR)\, Regulation (EU) 2024/1624 (AMLR)\, Directive (EU) 2024/1640 (AMLD6) and the draft Regulatory Technical Standards (RTS We will focus on the practical changes that matter most for financial institutions\, including customer onboarding\, CDD and EDD design\, sanctions and PEP screening\, the treatment of existing customers and the governance and implementation steps firms should start taking well before July 2027. Date: Tuesday\, 7 April 2026Time: 10:00–11:15 GMT / 12:00–13:15 EESTLocation: Live online via ZoomIn this session we will explore:How the new EU AML/CTF architecture fits together in practice: AMLA\, AMLAR\, AMLR\, AMLD6\, national supervisors and the move toward a more harmonised supervisory model. The most significant changes introduced by the new Single Rulebook for financial firms and what is genuinely different from the current AMLD-based approach.The draft RTS on CDD\, including the information firms may need to obtain for standard\, simplified and enhanced due diligence; how purpose and intended nature may need to be evidenced; and how the RTS approaches non-face-to-face verification\, virtual IBANs\, e-money considerations and targeted financial sanctions screening.The importance of the draft criteria around business relationships\, occasional transactions\, linked transactions and lower thresholds and how these may affect customer acceptance\, trigger events\, transaction aggregation and control design.The likely impact on policies\, procedures\, customer files\, remediation plans\, screening tools\, operating models\, governance and board oversight.A practical roadmap\, including what firms should prioritise now to avoid compressed implementation risk laterOpen Q&A session.Who Should AttendMLROs and financial crime professionalsCompliance\, legal\, risk and audit professionalsOnboarding/KYC and sanctions teamsSenior management and board members🚀 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.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Alexandros ConstantinouSenior Managing Director\, Complyport EU 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/webinar-driving-digital-transformation-a-global-perspective-on-regulatory-resilience/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-3-1.png
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260514T110000
DTEND;TZID=Europe/London:20260514T113000
DTSTAMP:20260420T014549
CREATED:20260311T152401Z
LAST-MODIFIED:20260311T152715Z
UID:48122-1778756400-1778758200@complyport.com
SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module III: The Regulatory Pivot – From VASP to MiCA’s CASP
DESCRIPTION:Description:The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years. This webinar will unpack Regulation (EU) 2024/1620 (AMLAR)\, Regulation (EU) 2024/1624 (AMLR)\, Directive (EU) 2024/1640 (AMLD6) and the draft Regulatory Technical Standards (RTS We will focus on the practical changes that matter most for financial institutions\, including customer onboarding\, CDD and EDD design\, sanctions and PEP screening\, the treatment of existing customers and the governance and implementation steps firms should start taking well before July 2027. Date: Tuesday\, 7 April 2026Time: 10:00–11:15 GMT / 12:00–13:15 EESTLocation: Live online via ZoomIn this session we will explore:How the new EU AML/CTF architecture fits together in practice: AMLA\, AMLAR\, AMLR\, AMLD6\, national supervisors and the move toward a more harmonised supervisory model. The most significant changes introduced by the new Single Rulebook for financial firms and what is genuinely different from the current AMLD-based approach.The draft RTS on CDD\, including the information firms may need to obtain for standard\, simplified and enhanced due diligence; how purpose and intended nature may need to be evidenced; and how the RTS approaches non-face-to-face verification\, virtual IBANs\, e-money considerations and targeted financial sanctions screening.The importance of the draft criteria around business relationships\, occasional transactions\, linked transactions and lower thresholds and how these may affect customer acceptance\, trigger events\, transaction aggregation and control design.The likely impact on policies\, procedures\, customer files\, remediation plans\, screening tools\, operating models\, governance and board oversight.A practical roadmap\, including what firms should prioritise now to avoid compressed implementation risk laterOpen Q&A session.Who Should AttendMLROs and financial crime professionalsCompliance\, legal\, risk and audit professionalsOnboarding/KYC and sanctions teamsSenior management and board members🚀 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.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Alexandros ConstantinouSenior Managing Director\, Complyport EU 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-iii-the-regulatory-pivot-from-vasp-to-mica-casp/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-5.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260618T110000
DTEND;TZID=Europe/London:20260618T113000
DTSTAMP:20260420T014549
CREATED:20260311T154530Z
LAST-MODIFIED:20260324T070527Z
UID:48129-1781780400-1781782200@complyport.com
SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module IV: The 2026 Compliance Standard - KYC\, CARF\, and Beyond
DESCRIPTION:Description:The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years. This webinar will unpack Regulation (EU) 2024/1620 (AMLAR)\, Regulation (EU) 2024/1624 (AMLR)\, Directive (EU) 2024/1640 (AMLD6) and the draft Regulatory Technical Standards (RTS We will focus on the practical changes that matter most for financial institutions\, including customer onboarding\, CDD and EDD design\, sanctions and PEP screening\, the treatment of existing customers and the governance and implementation steps firms should start taking well before July 2027. Date: Tuesday\, 7 April 2026Time: 10:00–11:15 GMT / 12:00–13:15 EESTLocation: Live online via ZoomIn this session we will explore:How the new EU AML/CTF architecture fits together in practice: AMLA\, AMLAR\, AMLR\, AMLD6\, national supervisors and the move toward a more harmonised supervisory model. The most significant changes introduced by the new Single Rulebook for financial firms and what is genuinely different from the current AMLD-based approach.The draft RTS on CDD\, including the information firms may need to obtain for standard\, simplified and enhanced due diligence; how purpose and intended nature may need to be evidenced; and how the RTS approaches non-face-to-face verification\, virtual IBANs\, e-money considerations and targeted financial sanctions screening.The importance of the draft criteria around business relationships\, occasional transactions\, linked transactions and lower thresholds and how these may affect customer acceptance\, trigger events\, transaction aggregation and control design.The likely impact on policies\, procedures\, customer files\, remediation plans\, screening tools\, operating models\, governance and board oversight.A practical roadmap\, including what firms should prioritise now to avoid compressed implementation risk laterOpen Q&A session.Who Should AttendMLROs and financial crime professionalsCompliance\, legal\, risk and audit professionalsOnboarding/KYC and sanctions teamsSenior management and board members🚀 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.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Alexandros ConstantinouSenior Managing Director\, Complyport EU 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-7.png
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