Description: Small and medium-sized firms often face skill gaps and resource constraints when navigating complex regulatory environments. Outsourcing compliance functions isn't just a cost-efficiency strategy, it can be a game-changer that delivers specialist expertise, scalability, and stronger regulatory alignment. Join our expert as he delves into how smaller firms can benefit from managed compliance services […]

Description: An ineffective remediation process can leave firms exposed to evolving AML/CFT regulations and costly penalties. Properly executed KYC remediation ensures customer data stays accurate, risk is managed effectively, and regulatory expectations are fully met. In this 30-minute session, we'll explore how to get remediation right—first time—by combining practical workflows, automation, and risk-based strategies In […]

Description: Regulatory demands continue to grow, yet compliance functions often run up against limitations in budget, expertise, and bandwidth. Effective resourcing isn’t just about hiring more, it’s about structuring your compliance department to deliver strategic value and resilience. In this focused session, our compliance leader, Alla Konnikov, will explore how to design and scale your […]

Description: Know Your Customer (KYC) obligations are becoming more complex and resource-intensive, stretching compliance teams thin and creating bottlenecks in onboarding and monitoring. Increasingly, firms are turning to KYC as a Service to reduce costs, increase efficiency, and improve customer experience while staying aligned with regulatory expectations. This 30-minute session will showcase real-world examples of how […]

Description: Compliance teams are under increasing pressure to deliver more with fewer resources. Manual processes, fragmented systems, and mounting regulatory obligations can make compliance feel overwhelming. The good news? The right technology can simplify complexity, save time, and give compliance professionals the confidence to focus on what really matters. In this 30-minute session, we’ll explore […]

This session will provide FCA-regulated firms with practical, actionable steps to enhance their ICARA process, not only to meet MIFIDPRU 7 obligations, but also to strengthen strategic decision-making, increase risk resilience, and embed ICARA into day-to-day operations.

As regulatory expectations continue to evolve, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many, outsourcing KYC functions has emerged as a strategic way to ensure efficiency, scalability and regulatory alignment.

In a regulatory environment where efficiency, accountability and agility are paramount, compliance teams are expected to do more with less. The challenge? Managing complex obligations, multiple systems and growing workloads, all while maintaining oversight and control.

Major safeguarding changes are coming into force in May 2026, and payment and e-money firms must act now to ensure their frameworks meet both current requirements and the upcoming enhanced expectations.

Join Complyport’s specialists for a focused 30-minute session outlining what’s changing, what firms must prioritise, and how to prepare your safeguarding controls for the future regulatory landscape.

As we enter 2026, the KYC landscape is undergoing rapid transformation driven by new technologies, shifting geopolitical risks, and evolving regulatory priorities. For compliance teams, staying ahead of these changes is essential to maintaining robust customer due diligence, delivering effective onboarding, and meeting regulatory expectations.

As we enter 2026, the KYC landscape is undergoing rapid transformation driven by new technologies, shifting geopolitical risks, and evolving regulatory priorities. For compliance teams, staying ahead of these changes is essential to maintaining robust customer due diligence, delivering effective onboarding, and meeting regulatory expectations.