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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

The regulatory safety net for executives in the UAE has officially vanished; with the enforcement mandates of 2026 and stringent legislative overhauls, supervisors like the Central Bank, DFSA, FSRA and […]