BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology - ECPv6.3.5//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology X-ORIGINAL-URL:https://complyport.com X-WR-CALDESC:Events for Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Asia/Nicosia BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20261025T010000 END:STANDARD TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20250330T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20251026T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20261025T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261126T130000 DTEND;TZID=Asia/Nicosia:20261126T133000 DTSTAMP:20261105T220423 CREATED:20261103T125535Z LAST-MODIFIED:20261103T125609Z UID:52978-1795698000-1795699800@complyport.com SUMMARY:Showrooms Under Scrutiny: Solving the High-Value Car Dealership KYC Bottleneck DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/showrooms-under-scrutiny-solving-the-high-value-car-dealership-kyc-bottleneck/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261119T110000 DTEND;TZID=Asia/Nicosia:20261119T114500 DTSTAMP:20261105T220423 CREATED:20261013T102145Z LAST-MODIFIED:20261013T104741Z UID:52725-1795086000-1795088700@complyport.com SUMMARY:Payments & FinTech Compliance in the UAE: The Hidden Risks DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/payments-fintech-compliance-in-the-uae-the-hidden-risks/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261119T100000 DTEND;TZID=Europe/London:20261119T160000 DTSTAMP:20261105T220423 CREATED:20260904T104449Z LAST-MODIFIED:20260904T110424Z UID:51813-1795082400-1795104000@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/online-training-course-your-mlro-training-day-3-2-2/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261111T120000 DTEND;TZID=Asia/Nicosia:20261111T124500 DTSTAMP:20261105T220423 CREATED:20261103T115710Z LAST-MODIFIED:20261103T124432Z UID:52958-1794398400-1794401100@complyport.com SUMMARY:EMI/PI Authorisation: Regulatory Red Flags That Can Delay or Derail Your Application DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/emi-pi-authorisation-regulatory-red-flags-that-can-delay-or-derail-your-application/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261029T083000 DTEND;TZID=Europe/London:20261029T170000 DTSTAMP:20261105T220423 CREATED:20260917T094739Z LAST-MODIFIED:20260917T100049Z UID:52348-1793262600-1793293200@complyport.com SUMMARY:CISI Scotland Conference 2026 DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/cisi-scotland-conference-2026/ LOCATION:Murrayfield Stadium\, Edinburgh\, Roseburn St\,\, Edinburgh\, Scotland\, EH12 5PJ\, United Kingdom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261020T110000 DTEND;TZID=Asia/Nicosia:20261020T114500 DTSTAMP:20261105T220423 CREATED:20261012T074928Z LAST-MODIFIED:20261012T081132Z UID:52708-1792494000-1792496700@complyport.com SUMMARY:Scale & Safeguard: Where Payments Are Changing and Where the Opportunity Really Is DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/scale-safeguard-where-payments-are-changing-and-where-the-opportunity-really-is/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261015T110000 DTEND;TZID=Europe/London:20261015T234500 DTSTAMP:20261105T220424 CREATED:20261002T102418Z LAST-MODIFIED:20261002T103012Z UID:52632-1792062000-1792107900@complyport.com SUMMARY:Optimising Finance Operations: Unlocking Efficiency\, Control and Growth Through FAO DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/optimising-finance-operations-unlocking-efficiency-control-and-growth-through-fao/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261014T000000 DTEND;TZID=Europe/London:20261014T124500 DTSTAMP:20261105T220424 CREATED:20260925T085518Z LAST-MODIFIED:20260925T090554Z UID:52386-1791936000-1791981900@complyport.com SUMMARY:IFR & IFD in Practice: Emerging Trends\, Common Weaknesses and Good Practices DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/ifr-ifd-in-practice-emerging-trends-common-weaknesses-and-good-practices/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261008T100000 DTEND;TZID=Europe/London:20261008T160000 DTSTAMP:20261105T220424 CREATED:20260904T104239Z LAST-MODIFIED:20260904T110653Z UID:51811-1791453600-1791475200@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/online-training-course-your-mlro-training-day-4/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261007T083000 DTEND;TZID=Europe/London:20261007T103000 DTSTAMP:20261105T220424 CREATED:20260917T092310Z LAST-MODIFIED:20260917T093159Z UID:52338-1791361800-1791369000@complyport.com SUMMARY:CASS 15 Roundtable Event DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/cass-15-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:20260930T080000 DTEND;TZID=Europe/London:20260930T170000 DTSTAMP:20261105T220424 CREATED:20260930T063219Z LAST-MODIFIED:20260930T100345Z UID:52442-1790755200-1790787600@complyport.com SUMMARY:Event Detail Template DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/event-detail-template/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260924T110000 DTEND;TZID=Europe/London:20260924T113000 DTSTAMP:20261105T220424 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/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:20261105T220424 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/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:20261105T220424 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:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/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:20261105T220424 CREATED:20260722T073628Z LAST-MODIFIED:20260724T064134Z UID:50574-1785420000-1785421800@complyport.com SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/webinar-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:20261105T220424 CREATED:20260721T105514Z LAST-MODIFIED:20260721T105636Z UID:50549-1784620800-1784653200@complyport.com SUMMARY:Surviving a CBUAE / DFSA Inspection: A Practical Playbook DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/surviving-a-cbuae-dfsa-inspection-a-practical-playbook/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260714T080000 DTEND;TZID=Europe/London:20260714T170000 DTSTAMP:20261105T220424 CREATED:20260721T105332Z LAST-MODIFIED:20260721T105437Z UID:50542-1784016000-1784048400@complyport.com SUMMARY:Vulnerable Customers: From FCA Expectations to Practical Compliance DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/vulnerable-customers-from-fca-expectations-to-practical-compliance/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260707T080000 DTEND;TZID=Europe/London:20260707T170000 DTSTAMP:20261105T220424 CREATED:20260721T104955Z LAST-MODIFIED:20260721T105119Z UID:50534-1783411200-1783443600@complyport.com SUMMARY:Senior Management Liability in the UAE: Are You Personally Exposed? DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/senior-management-liability-in-the-uae-are-you-personally-exposed/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260625T080000 DTEND;TZID=Europe/London:20260625T170000 DTSTAMP:20261105T220424 CREATED:20260721T104745Z LAST-MODIFIED:20260721T104855Z UID:50525-1782374400-1782406800@complyport.com SUMMARY:UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/uae-aml-2026-what-regulators-are-really-enforcing-not-what-you-think/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260618T080000 DTEND;TZID=Europe/London:20260618T170000 DTSTAMP:20261105T220424 CREATED:20260721T104509Z LAST-MODIFIED:20260721T104622Z UID:50517-1781769600-1781802000@complyport.com SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module IV: The 2026 Compliance Standard – KYC\, CARF and Beyond DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260521T080000 DTEND;TZID=Europe/London:20260521T170000 DTSTAMP:20261105T220424 CREATED:20260721T104326Z LAST-MODIFIED:20260721T104434Z UID:50507-1779350400-1779382800@complyport.com SUMMARY:KYC Managed Services: Saving clients 50% of KYC costs DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/kyc-managed-services-saving-clients-50-of-kyc-costs/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260515T080000 DTEND;TZID=Europe/London:20260515T170000 DTSTAMP:20261105T220424 CREATED:20260721T104141Z LAST-MODIFIED:20260721T104223Z UID:50501-1778832000-1778864400@complyport.com SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module III: UK Crypto Goes Mainstream DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-iii-uk-crypto-goes-mainstream/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260507T080000 DTEND;TZID=Europe/London:20260507T170000 DTSTAMP:20261105T220424 CREATED:20260721T103933Z LAST-MODIFIED:20260721T104019Z UID:50494-1778140800-1778173200@complyport.com SUMMARY:CASS 15 Readiness: Practical Challenges and Implementation Priorities DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/cass-15-readiness-practical-challenges-and-implementation-priorities/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260423T080000 DTEND;TZID=Europe/London:20260423T170000 DTSTAMP:20261105T220424 CREATED:20260721T103650Z LAST-MODIFIED:20260721T103844Z UID:50484-1776931200-1776963600@complyport.com SUMMARY:Driving Digital Transformation: A Global Perspective on Regulatory Resilience DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/driving-digital-transformation-a-global-perspective-on-regulatory-resilience/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260420T080000 DTEND;TZID=Europe/London:20260420T170000 DTSTAMP:20261105T220424 CREATED:20260420T102755Z LAST-MODIFIED:20260721T103551Z UID:50477-1776672000-1776704400@complyport.com SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/the-2026-digital-asset-compliance-masterclass-module-ii-the-ownership-divide-hosted-vs-unhosted-the-defi-bridge/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250529T110000 DTEND;TZID=Europe/London:20250529T110000 DTSTAMP:20261105T220424 CREATED:20241218T125812Z LAST-MODIFIED:20250528T100646Z UID:33172-1748516400-1748516400@complyport.com SUMMARY:Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/webinar-s166-file-remediation-backlog-clearing/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250516T100000 DTEND;TZID=Europe/London:20250516T170000 DTSTAMP:20261105T220424 CREATED:20250409T185117Z LAST-MODIFIED:20260904T110000Z UID:36210-1747389600-1747414800@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/online-training-course-your-mlro-training-day-3/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250506T110000 DTEND;TZID=Europe/London:20250506T113000 DTSTAMP:20261105T220424 CREATED:20250402T105422Z LAST-MODIFIED:20250505T092345Z UID:36126-1746529200-1746531000@complyport.com SUMMARY:Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/webinar-navigating-the-ifpr-impact-good-and-poor-practices-observed/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250430T093000 DTEND;TZID=Europe/London:20250430T163000 DTSTAMP:20261105T220424 CREATED:20250402T104733Z LAST-MODIFIED:20250411T084835Z UID:36124-1746005400-1746030600@complyport.com SUMMARY:In-Person Training Course: Your MLRO Training Day DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/in-person-training-course-your-mlro-training-day-30-04-25/ LOCATION:34 Lime Street\, London\, EC3M 7AT\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250403T110000 DTEND;TZID=Europe/London:20250403T113000 DTSTAMP:20261105T220424 CREATED:20241218T141638Z LAST-MODIFIED:20250313T114029Z UID:33223-1743678000-1743679800@complyport.com SUMMARY:Webinar: EI in the Age of AI DESCRIPTION:LIVE WEBINAR \n \n \n \n ICARA in Practice: From Risk Assessment to Capital Allocation \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\n 16 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n While many investment firms focus on the capital and liquidity outputs of the ICARA process\, supervisory expectations increasingly focus on the underlying risk management framework that supports those outcomes. This webinar provides a practical overview of how firms can identify\, assess\, monitor and manage material harms\, and translate those risks into capital and liquidity requirements as part of the ICARA process. The session will explore the key components of an effective risk management framework within ICARA process\, including risk governance\, risk appetite\, risk registers\, capital allocation methodologies\, recovery planning and the integration of risk management into strategic decision-making.  In this fast-paced\, 30-minute briefing\, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance\, streamline source-of-wealth checks\, and deploy expert-backed managed services that protect your business without slowing down sales. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Designing an effective risk management framework under IFR/IFD.\n \n \n \n \n Identifying and assessing material harms and prudential risks.\n \n \n \n \n Developing and maintaining risk registers.\n \n \n \n \n Establishing risk appetite statements\, limits and tolerances\n \n \n \n \n Applying probability versus impact methodologies for risk assessment.\n \n \n \n \n Using risk management tools\, metrics and Key Risk Indicators (KRIs).\n \n \n \n \n Allocating capital and liquidity to material risks.\n \n \n \n \n Linking risk assessments to ICARA conclusions and financial resource requirements.\n \n \n \n \n Common supervisory findings and examples of good practice.\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n This webinar is designed for professionals responsible for prudential regulation\, governance\, risk management and ICARA compliance within investment firms\, including: \n \n \n \n \n \n \n \n Board Members and Non-Executive Directors\n \n \n \n \n Chief Executive Officers (CEOs)\n \n \n \n \n Chief Risk Officers (CROs)\n \n \n \n \n Risk Managers\n \n \n \n \n Compliance Officers\n \n \n \n \n Internal Auditors\n \n \n \n \n Finance Teams\n \n \n \n \n Prudential and Regulatory Reporting Teams\n \n \n \n \n Senior Managers responsible for ICARA and risk oversight\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 16 December 2026\n \n\n \n \n \n \n \n \n \n \n 10:30 – 11:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Panagiotis VassiliadesManaging Director\, Global Risk Management and Prudential\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Panagiotis Vassiliades\n Managing Director\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 10+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n BSc in Commerce\, Finance and Shipping\, MSc in Finance (International Banking and Finance) and received the Best Academic Performance Award.\n \n \n\n \n \n \n Panagiotis Vassiliades is Managing Director of Complyport’s Global Risk Management & Prudential practice\, specialising in enterprise risk management\, prudential regulation and governance for regulated financial institutions across the UK and Europe. He advises banks\, investment firms\, asset managers\, payment institutions\, electronic money institutions and other regulated firms on building effective risk and governance frameworks.\n \n \n Panagiotis works closely with Boards\, Risk Committees and Senior Management\, providing independent risk oversight and strategic advice on prudential requirements\, ICARA/ICAAP\, capital and liquidity management\, stress testing and governance.\n \n \n He has also led complex regulatory reviews and remediation programmes covering safeguarding\, client money\, prudential governance and risk management frameworks\, including supporting Skilled Person (s166) reviews.\n \n \n He is an Associate Member of the Chartered Institute for Securities & Investment (ACSI) and holds a BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n \n \n \n \n \n \n Education: BSc in Commerce\, Finance and Shipping from the Cyprus University of Technology and an MSc in Finance (International Banking and Finance) from Durham University\, where he received the Best Academic Performance Award.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katerina KyriakouManager\, Global Risk Management and Prudential\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Katerina Kyriakou\n Manager\, Global Risk Management and Prudential \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 5+ years\n \n \n FOCUS\n Risk Management & Prudential\n \n \n EDUCATION\n MA in International Political Economy and a BSc in Economics.\n \n \n\n \n \n \n Katerina Kyriakou is a risk management specialist with extensive experience advising investment firms and financial institutions on regulatory compliance\, capital adequacy\, governance\, and risk frameworks. \n \n \n Since 2021\, she has been a member of the Global Risk Management and Prudential Department at Complyport\, where she supports regulated firms across a range of prudential and risk management matters.\n \n \n Her work focuses on the implementation and ongoing application of the IFR/IFD framework\, including the preparation of ICARA processes and assessments\, financial resources monitoring\, risk management frameworks\, Pillar III disclosures\, wind-down planning\, governance arrangements\, and regulatory reporting. She also delivers regulatory training and provides technical guidance on UK and European financial services regulation. \n \n \n Katerina combines strong technical expertise in prudential regulation and risk management with academic insight and practical industry experience. She regularly advises firms on translating regulatory requirements into effective risk management and capital planning frameworks\, helping senior management teams embed proportionate and sustainable approaches to governance\, risk\, and financial resilience.\n \n \n Katerina holds an MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester\, where she graduated with multiple academic distinctions\, including the Ronald L. Meek Memorial Prize. She is also a holder of the CySEC Advanced Certification.\n \n \n\n \n \n \n \n \n \n \n \n Education: MA in International Political Economy from King’s College London and a BSc in Economics from the University of Leicester.\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n Complimentary access to ViCA.Chat for AML compliance queries.\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/emotional-intelligence-in-the-age-of-artificial-intelligence/ LOCATION:Live online – Zoom END:VEVENT END:VCALENDAR