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DTSTART;TZID=Europe/London:20260827T110000
DTEND;TZID=Europe/London:20260827T113000
DTSTAMP:20260903T091123
CREATED:20260724T070128Z
LAST-MODIFIED:20260824T102737Z
UID:50809-1787828400-1787830200@complyport.com
SUMMARY:Countdown to September 30: Is Your Firm Ready for the FCA Crypto Gateway?
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/countdown-to-september-30-is-your-frim-ready-for-the-fca-crypto-gateway/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260804T080000
DTEND;TZID=Europe/London:20260804T084500
DTSTAMP:20260903T091123
CREATED:20260724T064523Z
LAST-MODIFIED:20260724T064926Z
UID:50789-1785830400-1785833100@complyport.com
SUMMARY:Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/why-most-aml-frameworks-in-the-uae-fail-and-how-to-fix-them/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260730T140000
DTEND;TZID=Europe/London:20260730T143000
DTSTAMP:20260903T091123
CREATED:20260722T073628Z
LAST-MODIFIED:20260724T064134Z
UID:50574-1785420000-1785421800@complyport.com
SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/webinar-the-corporate-response-to-fraud-risk-reputation-and-recovery/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260721T080000
DTEND;TZID=Europe/London:20260721T170000
DTSTAMP:20260903T091123
CREATED:20260721T105514Z
LAST-MODIFIED:20260721T105636Z
UID:50549-1784620800-1784653200@complyport.com
SUMMARY:Surviving a CBUAE / DFSA Inspection: A Practical Playbook
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/surviving-a-cbuae-dfsa-inspection-a-practical-playbook/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260714T080000
DTEND;TZID=Europe/London:20260714T170000
DTSTAMP:20260903T091123
CREATED:20260721T105332Z
LAST-MODIFIED:20260721T105437Z
UID:50542-1784016000-1784048400@complyport.com
SUMMARY:Vulnerable Customers: From FCA Expectations to Practical Compliance
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/vulnerable-customers-from-fca-expectations-to-practical-compliance/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260707T080000
DTEND;TZID=Europe/London:20260707T170000
DTSTAMP:20260903T091123
CREATED:20260721T104955Z
LAST-MODIFIED:20260721T105119Z
UID:50534-1783411200-1783443600@complyport.com
SUMMARY:Senior Management Liability in the UAE: Are You Personally Exposed?
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
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:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
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:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20260721T104326Z
LAST-MODIFIED:20260721T104434Z
UID:50507-1779350400-1779382800@complyport.com
SUMMARY:KYC Managed Services: Saving clients 50% of KYC costs
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/kyc-managed-services-saving-clients-50-of-kyc-costs/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260515T080000
DTEND;TZID=Europe/London:20260515T170000
DTSTAMP:20260903T091123
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:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20260721T103933Z
LAST-MODIFIED:20260721T104019Z
UID:50494-1778140800-1778173200@complyport.com
SUMMARY:CASS 15 Readiness: Practical Challenges and Implementation Priorities
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/cass-15-readiness-practical-challenges-and-implementation-priorities/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260423T080000
DTEND;TZID=Europe/London:20260423T170000
DTSTAMP:20260903T091123
CREATED:20260721T103650Z
LAST-MODIFIED:20260721T103844Z
UID:50484-1776931200-1776963600@complyport.com
SUMMARY:Driving Digital Transformation: A Global Perspective on Regulatory Resilience
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/driving-digital-transformation-a-global-perspective-on-regulatory-resilience/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260420T080000
DTEND;TZID=Europe/London:20260420T170000
DTSTAMP:20260903T091123
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:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20241218T125812Z
LAST-MODIFIED:20250528T100646Z
UID:33172-1748516400-1748516400@complyport.com
SUMMARY:Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/webinar-s166-file-remediation-backlog-clearing/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250516T100000
DTEND;TZID=Europe/London:20250516T170000
DTSTAMP:20260903T091123
CREATED:20250409T185117Z
LAST-MODIFIED:20250409T185859Z
UID:36210-1747389600-1747414800@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20250402T105422Z
LAST-MODIFIED:20250505T092345Z
UID:36126-1746529200-1746531000@complyport.com
SUMMARY:Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/webinar-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:20260903T091123
CREATED:20250402T104733Z
LAST-MODIFIED:20250411T084835Z
UID:36124-1746005400-1746030600@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20241218T141638Z
LAST-MODIFIED:20250313T114029Z
UID:33223-1743678000-1743679800@complyport.com
SUMMARY:Webinar: EI in the Age of AI
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20250305T120903Z
LAST-MODIFIED:20260221T110311Z
UID:35709-1742376600-1742401800@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20250219T124146Z
LAST-MODIFIED:20250225T133932Z
UID:35054-1741345200-1741347000@complyport.com
SUMMARY:Fireside Chat: Operational Resilience – Have You Prepared?
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20241125T114449Z
LAST-MODIFIED:20241125T123135Z
UID:32869-1739271600-1739273400@complyport.com
SUMMARY:Webinar: Cutting Compliance Costs - The Case for Strategic Outsourcing
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20241011T090703Z
LAST-MODIFIED:20241126T182656Z
UID:31613-1738832400-1738863000@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
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:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20241011T084652Z
LAST-MODIFIED:20241126T182448Z
UID:31582-1733389200-1733419800@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20241010T134652Z
LAST-MODIFIED:20241011T110428Z
UID:31523-1733223600-1733225400@complyport.com
SUMMARY:Webinar: Is Your AML Compliance Robust Enough?
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20241014T122156Z
LAST-MODIFIED:20241014T124846Z
UID:31703-1731420000-1731423600@complyport.com
SUMMARY:Women in Compliance: Navigating Challenges & Embracing Opportunities
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/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:20260903T091123
CREATED:20241009T081018Z
LAST-MODIFIED:20241014T105930Z
UID:31485-1730804400-1730806200@complyport.com
SUMMARY:Webinar: Consumer Duty - The Aftermath
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/webinar-consumer-duty-the-aftermath/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241010T110000
DTEND;TZID=Europe/London:20241010T113000
DTSTAMP:20260903T091123
CREATED:20240902T084852Z
LAST-MODIFIED:20241008T124236Z
UID:30451-1728558000-1728559800@complyport.com
SUMMARY:Webinar: Expert Witness Services in Compliance
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/leveraging-expert-services-in-compliance/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240925T090000
DTEND;TZID=Europe/London:20240925T173000
DTSTAMP:20260903T091123
CREATED:20240801T083023Z
LAST-MODIFIED:20241011T110341Z
UID:29199-1727254800-1727285400@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/25th-september-2024-your-mlro-training-day-2/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240919T110000
DTEND;TZID=Europe/London:20240919T113000
DTSTAMP:20260903T091123
CREATED:20240909T055734Z
LAST-MODIFIED:20240917T094642Z
UID:30583-1726743600-1726745400@complyport.com
SUMMARY:Webinar: Understanding DORA
DESCRIPTION:Description: As AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. In this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK
URL:https://complyport.com/event/understanding-dora/
END:VEVENT
END:VCALENDAR