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DTSTART;TZID=Europe/London:20261008T100000
DTEND;TZID=Europe/London:20261008T160000
DTSTAMP:20260924T184357
CREATED:20260904T104239Z
LAST-MODIFIED:20260904T110653Z
UID:51811-1791453600-1791475200@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/online-training-course-your-mlro-training-day-4/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261007T083000
DTEND;TZID=Europe/London:20261007T103000
DTSTAMP:20260924T184357
CREATED:20260917T092310Z
LAST-MODIFIED:20260917T093159Z
UID:52338-1791361800-1791369000@complyport.com
SUMMARY:CASS 15 Roundtable Event
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/cass-15-roundtable-event/
LOCATION:Canopy by Hilton London City\, 11-15 Minories\, London City\, London\, EC3N 1BJ\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260924T110000
DTEND;TZID=Europe/London:20260924T113000
DTSTAMP:20260924T184357
CREATED:20260728T073946Z
LAST-MODIFIED:20260917T095600Z
UID:51256-1790247600-1790249400@complyport.com
SUMMARY:Deepfakes\, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/deepfakes-synthetic-ids-the-limits-of-ai-re-engineering-uk-kyc-operations/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260827T110000
DTEND;TZID=Europe/London:20260827T113000
DTSTAMP:20260924T184357
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:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
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:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20260722T073628Z
LAST-MODIFIED:20260724T064134Z
UID:50574-1785420000-1785421800@complyport.com
SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20260721T105514Z
LAST-MODIFIED:20260721T105636Z
UID:50549-1784620800-1784653200@complyport.com
SUMMARY:Surviving a CBUAE / DFSA Inspection: A Practical Playbook
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/surviving-a-cbuae-dfsa-inspection-a-practical-playbook/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260714T080000
DTEND;TZID=Europe/London:20260714T170000
DTSTAMP:20260924T184357
CREATED:20260721T105332Z
LAST-MODIFIED:20260721T105437Z
UID:50542-1784016000-1784048400@complyport.com
SUMMARY:Vulnerable Customers: From FCA Expectations to Practical Compliance
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/vulnerable-customers-from-fca-expectations-to-practical-compliance/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260707T080000
DTEND;TZID=Europe/London:20260707T170000
DTSTAMP:20260924T184357
CREATED:20260721T104955Z
LAST-MODIFIED:20260721T105119Z
UID:50534-1783411200-1783443600@complyport.com
SUMMARY:Senior Management Liability in the UAE: Are You Personally Exposed?
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/senior-management-liability-in-the-uae-are-you-personally-exposed/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260625T080000
DTEND;TZID=Europe/London:20260625T170000
DTSTAMP:20260924T184357
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:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/uae-aml-2026-what-regulators-are-really-enforcing-not-what-you-think/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260618T080000
DTEND;TZID=Europe/London:20260618T170000
DTSTAMP:20260924T184357
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:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260521T080000
DTEND;TZID=Europe/London:20260521T170000
DTSTAMP:20260924T184357
CREATED:20260721T104326Z
LAST-MODIFIED:20260721T104434Z
UID:50507-1779350400-1779382800@complyport.com
SUMMARY:KYC Managed Services: Saving clients 50% of KYC costs
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/kyc-managed-services-saving-clients-50-of-kyc-costs/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260515T080000
DTEND;TZID=Europe/London:20260515T170000
DTSTAMP:20260924T184357
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:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-iii-uk-crypto-goes-mainstream/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260507T080000
DTEND;TZID=Europe/London:20260507T170000
DTSTAMP:20260924T184357
CREATED:20260721T103933Z
LAST-MODIFIED:20260721T104019Z
UID:50494-1778140800-1778173200@complyport.com
SUMMARY:CASS 15 Readiness: Practical Challenges and Implementation Priorities
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/cass-15-readiness-practical-challenges-and-implementation-priorities/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260423T080000
DTEND;TZID=Europe/London:20260423T170000
DTSTAMP:20260924T184357
CREATED:20260721T103650Z
LAST-MODIFIED:20260721T103844Z
UID:50484-1776931200-1776963600@complyport.com
SUMMARY:Driving Digital Transformation: A Global Perspective on Regulatory Resilience
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/driving-digital-transformation-a-global-perspective-on-regulatory-resilience/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260420T080000
DTEND;TZID=Europe/London:20260420T170000
DTSTAMP:20260924T184357
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:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-ii-the-ownership-divide-hosted-vs-unhosted-the-defi-bridge/
LOCATION:Scotland
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250529T110000
DTEND;TZID=Europe/London:20250529T110000
DTSTAMP:20260924T184357
CREATED:20241218T125812Z
LAST-MODIFIED:20250528T100646Z
UID:33172-1748516400-1748516400@complyport.com
SUMMARY:Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20250409T185117Z
LAST-MODIFIED:20260904T110000Z
UID:36210-1747389600-1747414800@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20250402T105422Z
LAST-MODIFIED:20250505T092345Z
UID:36126-1746529200-1746531000@complyport.com
SUMMARY:Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20250402T104733Z
LAST-MODIFIED:20250411T084835Z
UID:36124-1746005400-1746030600@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20241218T141638Z
LAST-MODIFIED:20250313T114029Z
UID:33223-1743678000-1743679800@complyport.com
SUMMARY:Webinar: EI in the Age of AI
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20250305T120903Z
LAST-MODIFIED:20260221T110311Z
UID:35709-1742376600-1742401800@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20250219T124146Z
LAST-MODIFIED:20250225T133932Z
UID:35054-1741345200-1741347000@complyport.com
SUMMARY:Fireside Chat: Operational Resilience – Have You Prepared?
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20241125T114449Z
LAST-MODIFIED:20241125T123135Z
UID:32869-1739271600-1739273400@complyport.com
SUMMARY:Webinar: Cutting Compliance Costs - The Case for Strategic Outsourcing
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20241011T090703Z
LAST-MODIFIED:20241126T182656Z
UID:31613-1738832400-1738863000@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
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:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20241011T084652Z
LAST-MODIFIED:20241126T182448Z
UID:31582-1733389200-1733419800@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20241010T134652Z
LAST-MODIFIED:20241011T110428Z
UID:31523-1733223600-1733225400@complyport.com
SUMMARY:Webinar: Is Your AML Compliance Robust Enough?
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20241014T122156Z
LAST-MODIFIED:20241014T124846Z
UID:31703-1731420000-1731423600@complyport.com
SUMMARY:Women in Compliance: Navigating Challenges & Embracing Opportunities
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
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:20260924T184357
CREATED:20241009T081018Z
LAST-MODIFIED:20241014T105930Z
UID:31485-1730804400-1730806200@complyport.com
SUMMARY:Webinar: Consumer Duty - The Aftermath
DESCRIPTION:Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years\, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance\, operational resilience and financial crime oversight\, this flagship conference brings together Scotland’s leading compliance practitioners\, wealth managers\, risk directors and operations leads. Join the Complyport team on-site to explore how firms can transform complex regulatory mandates into sustainable\, competitive business strategies. What Will Be DiscussedThe conference programme is packed with high-impact\, expert-led sessions addressing the most pressing issues facing financial services in 2026: Compliance in the Age of AI & Tech Governance: Keeping control\, maintaining data integrity and establishing effective supervisory frameworks in a world of rapid technological innovation.Consumer Duty: Beyond Implementation: Moving past initial compliance to build a long-term competitive advantage\, prove fair value and evidence meaningful customer outcomes.Lessons from Enforcement & Litigation: Deep dives into real-world investigations\, regulatory interventions and enforcement cases to understand where internal controls break down.People\, Behaviour & Cultural Risk: Examining how non-financial misconduct\, psychological safety and internal communication influence regulatory outcomes and “Fit and Proper” assessments.The Future of Compliance Leadership: How compliance roles are evolving from rule monitoring to strategic business oversight and board-level influence.Complyport Panel Highlights & Thought LeadershipLook out for Complyport’s experts taking the stage alongside industry peers: Panel Feature: Compliance in the Age of AI: Our specialists examine how compliance teams can safely adopt innovation while retaining robust oversight and governance.Panel Feature: Looking Around the Corner: Exploring human risk\, workplace culture and effective regulatory communication to drive practical compliance outcomes.Connect with the Complyport TeamThroughout the event\, our senior advisory team will be available at our exhibition stand to discuss your firm’s specific regulatory challenges. 								\n				\n				\n				\n							\n							\n					Book Your Tickets
URL:https://complyport.com/event/webinar-consumer-duty-the-aftermath/
LOCATION:Live online – Zoom
END:VEVENT
END:VCALENDAR