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 BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20250330T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20251026T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20261025T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20260721T080000 DTEND;TZID=Europe/London:20260721T170000 DTSTAMP:20261106T063255 CREATED:20260721T105514Z LAST-MODIFIED:20260721T105636Z UID:50549-1784620800-1784653200@complyport.com SUMMARY:Surviving a CBUAE / DFSA Inspection: A Practical Playbook DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/surviving-a-cbuae-dfsa-inspection-a-practical-playbook/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260714T080000 DTEND;TZID=Europe/London:20260714T170000 DTSTAMP:20261106T063256 CREATED:20260721T105332Z LAST-MODIFIED:20260721T105437Z UID:50542-1784016000-1784048400@complyport.com SUMMARY:Vulnerable Customers: From FCA Expectations to Practical Compliance DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20260721T104955Z LAST-MODIFIED:20260721T105119Z UID:50534-1783411200-1783443600@complyport.com SUMMARY:Senior Management Liability in the UAE: Are You Personally Exposed? DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20260721T104326Z LAST-MODIFIED:20260721T104434Z UID:50507-1779350400-1779382800@complyport.com SUMMARY:KYC Managed Services: Saving clients 50% of KYC costs DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20260721T103933Z LAST-MODIFIED:20260721T104019Z UID:50494-1778140800-1778173200@complyport.com SUMMARY:CASS 15 Readiness: Practical Challenges and Implementation Priorities DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20260721T103650Z LAST-MODIFIED:20260721T103844Z UID:50484-1776931200-1776963600@complyport.com SUMMARY:Driving Digital Transformation: A Global Perspective on Regulatory Resilience DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20241218T125812Z LAST-MODIFIED:20250528T100646Z UID:33172-1748516400-1748516400@complyport.com SUMMARY:Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20250409T185117Z LAST-MODIFIED:20260904T110000Z UID:36210-1747389600-1747414800@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20250402T105422Z LAST-MODIFIED:20250505T092345Z UID:36126-1746529200-1746531000@complyport.com SUMMARY:Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20250402T104733Z LAST-MODIFIED:20250411T084835Z UID:36124-1746005400-1746030600@complyport.com SUMMARY:In-Person Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20241218T141638Z LAST-MODIFIED:20250313T114029Z UID:33223-1743678000-1743679800@complyport.com SUMMARY:Webinar: EI in the Age of AI DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20250305T120903Z LAST-MODIFIED:20260221T110311Z UID:35709-1742376600-1742401800@complyport.com SUMMARY:In-Person Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20250219T124146Z LAST-MODIFIED:20250225T133932Z UID:35054-1741345200-1741347000@complyport.com SUMMARY:Fireside Chat: Operational Resilience – Have You Prepared? DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20241125T114449Z LAST-MODIFIED:20241125T123135Z UID:32869-1739271600-1739273400@complyport.com SUMMARY:Webinar: Cutting Compliance Costs - The Case for Strategic Outsourcing DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20241011T090703Z LAST-MODIFIED:20241126T182656Z UID:31613-1738832400-1738863000@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20241011T084652Z LAST-MODIFIED:20241126T182448Z UID:31582-1733389200-1733419800@complyport.com SUMMARY:In-Person Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20241010T134652Z LAST-MODIFIED:20241011T110428Z UID:31523-1733223600-1733225400@complyport.com SUMMARY:Webinar: Is Your AML Compliance Robust Enough? DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20241014T122156Z LAST-MODIFIED:20241014T124846Z UID:31703-1731420000-1731423600@complyport.com SUMMARY:Women in Compliance: Navigating Challenges & Embracing Opportunities DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20241009T081018Z LAST-MODIFIED:20241014T105930Z UID:31485-1730804400-1730806200@complyport.com SUMMARY:Webinar: Consumer Duty - The Aftermath DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20240902T084852Z LAST-MODIFIED:20241008T124236Z UID:30451-1728558000-1728559800@complyport.com SUMMARY:Webinar: Expert Witness Services in Compliance DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20240801T083023Z LAST-MODIFIED:20241011T110341Z UID:29199-1727254800-1727285400@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20240909T055734Z LAST-MODIFIED:20240917T094642Z UID:30583-1726743600-1726745400@complyport.com SUMMARY:Webinar: Understanding DORA DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/understanding-dora/ END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20240919 DTEND;VALUE=DATE:20240920 DTSTAMP:20261106T063256 CREATED:20240911T134159Z LAST-MODIFIED:20240917T094812Z UID:30718-1726704000-1726790399@complyport.com SUMMARY:Forum: 3rd Annual Financial Innovation Forum Payments & Regtech DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → 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:20261106T063256 CREATED:20240827T120846Z LAST-MODIFIED:20240828T100646Z UID:30114-1726167600-1726182000@complyport.com SUMMARY:London Fintech Networking Meetup DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/london-fintech-networking-meetup/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240905T113000 DTEND;TZID=Europe/London:20240905T120000 DTSTAMP:20261106T063256 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/webinar-diversity-equality-and-inclusion-in-financial-services-are-you-ready-for-the-new-regulatory-updates/ END:VEVENT END:VCALENDAR