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DTSTART;TZID=Europe/London:20260714T080000
DTEND;TZID=Europe/London:20260714T170000
DTSTAMP:20260904T125117
CREATED:20260721T105332Z
LAST-MODIFIED:20260721T105437Z
UID:50542-1784016000-1784048400@complyport.com
SUMMARY:Vulnerable Customers: From FCA Expectations to Practical Compliance
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/vulnerable-customers-from-fca-expectations-to-practical-compliance/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260707T080000
DTEND;TZID=Europe/London:20260707T170000
DTSTAMP:20260904T125117
CREATED:20260721T104955Z
LAST-MODIFIED:20260721T105119Z
UID:50534-1783411200-1783443600@complyport.com
SUMMARY:Senior Management Liability in the UAE: Are You Personally Exposed?
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/senior-management-liability-in-the-uae-are-you-personally-exposed/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260625T080000
DTEND;TZID=Europe/London:20260625T170000
DTSTAMP:20260904T125117
CREATED:20260721T104745Z
LAST-MODIFIED:20260721T104855Z
UID:50525-1782374400-1782406800@complyport.com
SUMMARY:UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think)
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/uae-aml-2026-what-regulators-are-really-enforcing-not-what-you-think/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260618T080000
DTEND;TZID=Europe/London:20260618T170000
DTSTAMP:20260904T125117
CREATED:20260721T104509Z
LAST-MODIFIED:20260721T104622Z
UID:50517-1781769600-1781802000@complyport.com
SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module IV: The 2026 Compliance Standard – KYC\, CARF and Beyond
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260521T080000
DTEND;TZID=Europe/London:20260521T170000
DTSTAMP:20260904T125117
CREATED:20260721T104326Z
LAST-MODIFIED:20260721T104434Z
UID:50507-1779350400-1779382800@complyport.com
SUMMARY:KYC Managed Services: Saving clients 50% of KYC costs
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/kyc-managed-services-saving-clients-50-of-kyc-costs/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260515T080000
DTEND;TZID=Europe/London:20260515T170000
DTSTAMP:20260904T125117
CREATED:20260721T104141Z
LAST-MODIFIED:20260721T104223Z
UID:50501-1778832000-1778864400@complyport.com
SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module III: UK Crypto Goes Mainstream
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-iii-uk-crypto-goes-mainstream/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260507T080000
DTEND;TZID=Europe/London:20260507T170000
DTSTAMP:20260904T125117
CREATED:20260721T103933Z
LAST-MODIFIED:20260721T104019Z
UID:50494-1778140800-1778173200@complyport.com
SUMMARY:CASS 15 Readiness: Practical Challenges and Implementation Priorities
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/cass-15-readiness-practical-challenges-and-implementation-priorities/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260423T080000
DTEND;TZID=Europe/London:20260423T170000
DTSTAMP:20260904T125117
CREATED:20260721T103650Z
LAST-MODIFIED:20260721T103844Z
UID:50484-1776931200-1776963600@complyport.com
SUMMARY:Driving Digital Transformation: A Global Perspective on Regulatory Resilience
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/driving-digital-transformation-a-global-perspective-on-regulatory-resilience/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260420T080000
DTEND;TZID=Europe/London:20260420T170000
DTSTAMP:20260904T125117
CREATED:20260420T102755Z
LAST-MODIFIED:20260721T103551Z
UID:50477-1776672000-1776704400@complyport.com
SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-ii-the-ownership-divide-hosted-vs-unhosted-the-defi-bridge/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250529T110000
DTEND;TZID=Europe/London:20250529T110000
DTSTAMP:20260904T125117
CREATED:20241218T125812Z
LAST-MODIFIED:20250528T100646Z
UID:33172-1748516400-1748516400@complyport.com
SUMMARY:Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/webinar-s166-file-remediation-backlog-clearing/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250516T100000
DTEND;TZID=Europe/London:20250516T170000
DTSTAMP:20260904T125117
CREATED:20250409T185117Z
LAST-MODIFIED:20260904T110000Z
UID:36210-1747389600-1747414800@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/online-training-course-your-mlro-training-day-3/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250506T110000
DTEND;TZID=Europe/London:20250506T113000
DTSTAMP:20260904T125117
CREATED:20250402T105422Z
LAST-MODIFIED:20250505T092345Z
UID:36126-1746529200-1746531000@complyport.com
SUMMARY:Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/webinar-navigating-the-ifpr-impact-good-and-poor-practices-observed/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250430T093000
DTEND;TZID=Europe/London:20250430T163000
DTSTAMP:20260904T125117
CREATED:20250402T104733Z
LAST-MODIFIED:20250411T084835Z
UID:36124-1746005400-1746030600@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/in-person-training-course-your-mlro-training-day-30-04-25/
LOCATION:34 Lime Street\, London\, EC3M 7AT\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250403T110000
DTEND;TZID=Europe/London:20250403T113000
DTSTAMP:20260904T125117
CREATED:20241218T141638Z
LAST-MODIFIED:20250313T114029Z
UID:33223-1743678000-1743679800@complyport.com
SUMMARY:Webinar: EI in the Age of AI
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/emotional-intelligence-in-the-age-of-artificial-intelligence/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250319T093000
DTEND;TZID=Europe/London:20250319T163000
DTSTAMP:20260904T125117
CREATED:20250305T120903Z
LAST-MODIFIED:20260221T110311Z
UID:35709-1742376600-1742401800@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/inperson-training-course-your-mlro-training-day-2/
LOCATION:34 Lime Street\, London\, EC3M 7AT\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250307T110000
DTEND;TZID=Europe/London:20250307T113000
DTSTAMP:20260904T125117
CREATED:20250219T124146Z
LAST-MODIFIED:20250225T133932Z
UID:35054-1741345200-1741347000@complyport.com
SUMMARY:Fireside Chat: Operational Resilience – Have You Prepared?
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/fireside-chat-operational-resilience-have-you-prepared/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250211T110000
DTEND;TZID=Europe/London:20250211T113000
DTSTAMP:20260904T125117
CREATED:20241125T114449Z
LAST-MODIFIED:20241125T123135Z
UID:32869-1739271600-1739273400@complyport.com
SUMMARY:Webinar: Cutting Compliance Costs - The Case for Strategic Outsourcing
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/cutting-compliance-costs-the-case-for-strategic-outsourcing/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250206T090000
DTEND;TZID=Europe/London:20250206T173000
DTSTAMP:20260904T125117
CREATED:20241011T090703Z
LAST-MODIFIED:20241126T182656Z
UID:31613-1738832400-1738863000@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/online-training-course-your-mlro-training-day-2/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250117T110000
DTEND;TZID=Europe/London:20250117T113000
DTSTAMP:20260904T125117
CREATED:20241011T091146Z
LAST-MODIFIED:20250116T133856Z
UID:31619-1737111600-1737113400@complyport.com
SUMMARY:Webinar: The FCA’s Greenwashing Regulations are Now in Effect – What Does this Mean?
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/the-fcas-greenwashing-regulations-are-now-in-effect-what-does-this-mean/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241205T090000
DTEND;TZID=Europe/London:20241205T173000
DTSTAMP:20260904T125117
CREATED:20241011T084652Z
LAST-MODIFIED:20241126T182448Z
UID:31582-1733389200-1733419800@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/online-training-course-your-mlro-training-day/
LOCATION:Complyport and LGCA\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241203T110000
DTEND;TZID=Europe/London:20241203T113000
DTSTAMP:20260904T125117
CREATED:20241010T134652Z
LAST-MODIFIED:20241011T110428Z
UID:31523-1733223600-1733225400@complyport.com
SUMMARY:Webinar: Is Your AML Compliance Robust Enough?
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/is-your-aml-compliance-robust-enough/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241112T140000
DTEND;TZID=Europe/London:20241112T150000
DTSTAMP:20260904T125117
CREATED:20241014T122156Z
LAST-MODIFIED:20241014T124846Z
UID:31703-1731420000-1731423600@complyport.com
SUMMARY:Women in Compliance: Navigating Challenges & Embracing Opportunities
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/women-in-compliance-navigating-challenges-embracing-opportunities/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241105T110000
DTEND;TZID=Europe/London:20241105T113000
DTSTAMP:20260904T125117
CREATED:20241009T081018Z
LAST-MODIFIED:20241014T105930Z
UID:31485-1730804400-1730806200@complyport.com
SUMMARY:Webinar: Consumer Duty - The Aftermath
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/webinar-consumer-duty-the-aftermath/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241010T110000
DTEND;TZID=Europe/London:20241010T113000
DTSTAMP:20260904T125117
CREATED:20240902T084852Z
LAST-MODIFIED:20241008T124236Z
UID:30451-1728558000-1728559800@complyport.com
SUMMARY:Webinar: Expert Witness Services in Compliance
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/leveraging-expert-services-in-compliance/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240925T090000
DTEND;TZID=Europe/London:20240925T173000
DTSTAMP:20260904T125117
CREATED:20240801T083023Z
LAST-MODIFIED:20241011T110341Z
UID:29199-1727254800-1727285400@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/25th-september-2024-your-mlro-training-day-2/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240919T110000
DTEND;TZID=Europe/London:20240919T113000
DTSTAMP:20260904T125117
CREATED:20240909T055734Z
LAST-MODIFIED:20240917T094642Z
UID:30583-1726743600-1726745400@complyport.com
SUMMARY:Webinar: Understanding DORA
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/understanding-dora/
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20240919
DTEND;VALUE=DATE:20240920
DTSTAMP:20260904T125117
CREATED:20240911T134159Z
LAST-MODIFIED:20240917T094812Z
UID:30718-1726704000-1726790399@complyport.com
SUMMARY:Forum: 3rd Annual Financial Innovation Forum Payments & Regtech
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/3rd-annual-financial-innovation-forum-payments-regtech/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240912T190000
DTEND;TZID=Europe/London:20240912T230000
DTSTAMP:20260904T125117
CREATED:20240827T120846Z
LAST-MODIFIED:20240828T100646Z
UID:30114-1726167600-1726182000@complyport.com
SUMMARY:London Fintech Networking Meetup
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/london-fintech-networking-meetup/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240905T113000
DTEND;TZID=Europe/London:20240905T120000
DTSTAMP:20260904T125117
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:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
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:20260904T125117
CREATED:20240808T105537Z
LAST-MODIFIED:20241010T141421Z
UID:29638-1724752800-1724754600@complyport.com
SUMMARY:AML Check-Up: Is Your Firm in Good Health?
DESCRIPTION:Your MLRO Training DayWith 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 Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/aml-check-up-is-your-firm-in-good-health/
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