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.

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.

Your MLRO Training Day With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained or too prepared on everything AML? Whether you are a recently appointed MLRO or someone looking for a refresher course, the London Governance & […]

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.

The "Travel Rule" has moved from a theoretical concept to a hard operational requirement. With the full enforcement of the Transfer of Funds Regulation (TFR), the era of anonymous transfers has ended. Service providers must now ensure that identity data "travels" with every transaction. This session examines the technical and regulatory hurdles of the "First Mile," moving beyond basic collection to the mandatory data exchange required between CASPs.

In 2026, the regulatory landscape has moved beyond "tick-box" exercises to focus on the operational resilience and effectiveness of compliance frameworks. Following the record-breaking $4bn in AML fines seen in 2025, firms are now under intense pressure to clear legacy backlogs and maintain high-speed onboarding without compromising on quality.

The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years.

This webinar will unpack Regulation (EU) 2024/1620 (AMLAR), Regulation (EU) 2024/1624 (AMLR), Directive (EU) 2024/1640 (AMLD6) and the draft Regulatory Technical Standards (RTS