Description:In today's rapidly evolving landscape, Emotional Intelligence (EI) and Artificial Intelligence (AI) are becoming increasingly integrated into both our professional and personal lives. While AI excels in processing vast amounts of data, automating tasks, and identifying patterns, it lacks the human qualities of emotional awareness, context understanding, and complex decision-making. On the other hand, EI—comprising […]

In-Person Training Course 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 & Compliance Academy (LGCA) […]

Description: Since its implementation, the Investment Firms Prudential Regime (IFPR) has introduced a transformative framework for investment firms in the UK. While many firms have successfully adapted, others have faced challenges in meeting compliance requirements. This webinar aims to explore the impact of the IFPR to UK Investment Firms, the good practices that have emerged, […]

Your MLRO Training DayWith 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 & Compliance […]

Description: Managing a Section 166 remediation while tackling backlog clearing requires a structured, risk-based approach to ensure regulatory compliance and operational efficiency. In this expert-led session, Howard Baxter, Head of KYC Managed Services, will share practical strategies to help firms navigate these challenges effectively. Topics include: In this session we will dive into the topic […]

Regulators are increasingly focused on the “Compliance Gap” created by self-hosted (unhosted) wallets. As the 2026 deadline for the European Commission’s assessment on self-hosted risks approaches, firms must navigate the complex requirement to verify ownership of non-custodial addresses. This module conducts a deep dive into the technical verification required for any transfer involving a self-hosted wallet. We […]

In a rapidly evolving international financial landscape, digital transformation is no longer a localised trend,it is a mandatory pillar of regulatory and operational resilience. As of March 2026, Complyport operates as a unified global RegTech powerhouse, leveraging over 25 years of heritage to help firms stay ahead of complexity across our strategic jurisdictions: the UK, EU, UAE, Mauritius and India. This 30-minute strategic session […]

The 7 May 2026 effective date for CASS 15 marks the most significant overhaul of safeguarding rules in a decade. For Payment Institutions (PIs) and Electronic Money Institutions (EMIs), the shift from a principles-based regime to the prescriptive, controls-driven environment of the Client Assets Sourcebook (CASS) is a major operational hurdle. In this 30-minute briefing, Complyport’s CASS experts […]

On 4 February 2026, legislation was passed in Parliament which brings cryptoassets within scope of the Financial Services and Markets Act 2000, and subject to regulation by the Financial Conduct Authority, from October 2027. In this 30-minute session, we will explore: ➤The timeline that the FCA has set out for firms needing to be authorised. ➤The regulatory perimeter that brings […]

In 2026, the cost of maintaining an in-house KYC and AML operation has reached an all-time high. Between the 70% talent shortage affecting the fintech sector and the rising technical debt of legacy monitoring systems, firms are struggling to balance regulatory rigour with commercial viability. In this 30-minute session, we examine how transitioning to an industrialised Managed […]

By mid-2026, compliance has evolved beyond AML; it is now inextricably linked to tax transparency. With the global rollout of the Crypto-Asset Reporting Framework (CARF) and the EU’s DAC8, your KYC data has become a critical tax reporting tool. For the first time, CASPs are required to automatically report user transaction data to tax authorities. In this […]

If you think UAE AML compliance is still a "tick-box" exercise of collecting passports and filing annual reports, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny, supervisors from the Central Bank, DFSA, FSRA and VARA have radically shifted their focus. They are no longer checking if you have […]