As AI-generated deepfakes, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules.

With the regulator taking a far more assertive stance on safeguarding, operational resilience and financial crime controls, this session offers a confidential, peer-to-peer forum to benchmark your strategy and controls against regulatory expectations.

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 […]

Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years, from the enforcement of FCA […]

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 […]