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UID:50574-1785420000-1785421800@complyport.com
SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery
DESCRIPTION: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 Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
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:20260804T080000
DTEND;TZID=Europe/London:20260804T084500
DTSTAMP:20260904T120517
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: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 Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/why-most-aml-frameworks-in-the-uae-fail-and-how-to-fix-them/
LOCATION:Live online – Zoom
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260827T110000
DTEND;TZID=Europe/London:20260827T113000
DTSTAMP:20260904T120517
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: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 Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/countdown-to-september-30-is-your-frim-ready-for-the-fca-crypto-gateway/
LOCATION:Live online – Zoom
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260910T110000
DTEND;TZID=Europe/London:20260910T113000
DTSTAMP:20260904T120517
CREATED:20260728T073946Z
LAST-MODIFIED:20260728T074435Z
UID:51256-1789038000-1789039800@complyport.com
SUMMARY:Deepfakes\, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations
DESCRIPTION: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 Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
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:20261008T100000
DTEND;TZID=Europe/London:20261008T160000
DTSTAMP:20260904T120517
CREATED:20260904T104239Z
LAST-MODIFIED:20260904T110221Z
UID:51811-1791453600-1791475200@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION: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 Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
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:20261119T100000
DTEND;TZID=Europe/London:20261119T160000
DTSTAMP:20260904T120517
CREATED:20260904T104449Z
LAST-MODIFIED:20260904T110424Z
UID:51813-1795082400-1795104000@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION: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 Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.More Information Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. This action-packed day will focus on the following topics: AML’s Legal Background & Regulatory FrameworkThe MLRO’s Role in PracticePEPs & Adverse MediaSanctions & Sanctions ScreeningCustomer Due DiligenceSuspicious Activity ReportingData Protection & Vulnerable Customer ManagementTransaction Monitoring\, Recordkeeping & WhistleblowingAnd Plenty More!For more information on your MLRO Training Day\, please reach out to: Denis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk 								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Nicola ChristofidesAssistant Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/online-training-course-your-mlro-training-day-3-2-2/
LOCATION:Live online – Zoom
END:VEVENT
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