BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology - ECPv6.3.5//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology X-ORIGINAL-URL:https://complyport.com X-WR-CALDESC:Events for Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20240331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20241027T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20240905T113000 DTEND;TZID=Europe/London:20240905T120000 DTSTAMP:20260621T164852 CREATED:20240702T134833Z LAST-MODIFIED:20240812T131202Z UID:27023-1725535800-1725537600@complyport.com SUMMARY:Webinar: Diversity\, Equity and Inclusion in Financial Services - How the New Regulatory Updates Affect You DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast \n \n \n \n \n \n \n \n \n \n \n \n Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 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 Nadine GhosnDirector\, GRC Services\, Complyport UAE \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-diversity-equality-and-inclusion-in-financial-services-are-you-ready-for-the-new-regulatory-updates/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240827T100000 DTEND;TZID=Europe/London:20240827T103000 DTSTAMP:20260621T164852 CREATED:20240808T105537Z LAST-MODIFIED:20241010T141421Z UID:29638-1724752800-1724754600@complyport.com SUMMARY:AML Check-Up: Is Your Firm in Good Health? DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast \n \n \n \n \n \n \n \n \n \n \n \n Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 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 Nadine GhosnDirector\, GRC Services\, Complyport UAE \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/aml-check-up-is-your-firm-in-good-health/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240725T100000 DTEND;TZID=Europe/London:20240725T104500 DTSTAMP:20260621T164852 CREATED:20240717T154911Z LAST-MODIFIED:20240719T130905Z UID:28464-1721901600-1721904300@complyport.com SUMMARY:Consumer Duty Q&A Webinar: Expert Insights and Answers DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast \n \n \n \n \n \n \n \n \n \n \n \n Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 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 Nadine GhosnDirector\, GRC Services\, Complyport UAE \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/consumer-duty-qa-webinar-expert-insights-and-answers/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240717T100000 DTEND;TZID=Europe/London:20240717T103000 DTSTAMP:20260621T164852 CREATED:20240708T161636Z LAST-MODIFIED:20240710T123722Z UID:27746-1721210400-1721212200@complyport.com SUMMARY:Webinar: Consumer Duty - Are You Prepared? DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast \n \n \n \n \n \n \n \n \n \n \n \n Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 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 Nadine GhosnDirector\, GRC Services\, Complyport UAE \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/consumer-duty-are-you-prepared/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240703T113000 DTEND;TZID=Europe/London:20240703T120000 DTSTAMP:20260621T164852 CREATED:20240530T161619Z LAST-MODIFIED:20240612T104914Z UID:25864-1720006200-1720008000@complyport.com SUMMARY:Webinar: Green Claims to Genuine Practices: Understanding the FCA’s 2024 ESG and Greenwashing Regulations DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast \n \n \n \n \n \n \n \n \n \n \n \n Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 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 Nadine GhosnDirector\, GRC Services\, Complyport UAE \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-green-claims-to-genuine-practices-understanding-the-fcas-2024-esg-and-greenwashing-regulations/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240626T113000 DTEND;TZID=Europe/London:20240626T120000 DTSTAMP:20260621T164852 CREATED:20240528T175417Z LAST-MODIFIED:20240704T100544Z UID:25844-1719401400-1719403200@complyport.com SUMMARY:Webinar: Diversity\, Equity and Inclusion in Financial Services - Are you ready for the new Regulatory changes? DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast \n \n \n \n \n \n \n \n \n \n \n \n Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 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 Nadine GhosnDirector\, GRC Services\, Complyport UAE \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-diversity-equality-and-inclusion-in-financial-services-are-you-ready-for-the-new-regulatory-changes/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240528T090000 DTEND;TZID=Europe/London:20240528T130000 DTSTAMP:20260621T164852 CREATED:20240521T145135Z LAST-MODIFIED:20240522T152311Z UID:25789-1716886800-1716901200@complyport.com SUMMARY:28th May 2024: Consumer Duty - Live Online Course DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast \n \n \n \n \n \n \n \n \n \n \n \n Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 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 Nadine GhosnDirector\, GRC Services\, Complyport UAE \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/28th-may-2024-consumer-duty-live-online-course/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240501T093000 DTEND;TZID=Europe/London:20240501T233000 DTSTAMP:20260621T164852 CREATED:20240327T114517Z LAST-MODIFIED:20240429T141043Z UID:25292-1714555800-1714606200@complyport.com SUMMARY:1st May 2024: Financial Crime: The FCA’s 4 areas of focus Networking Breakfast DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast \n \n \n \n \n \n \n \n \n \n \n \n Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 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 Nadine GhosnDirector\, GRC Services\, Complyport UAE \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/1st-may-2024-financial-crime-the-fcas-4-areas-of-focus-networking-breakfast/ END:VEVENT END:VCALENDAR