BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology - ECPv6.3.5//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology X-ORIGINAL-URL:https://complyport.com X-WR-CALDESC:Events for Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20250330T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20251026T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20261025T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20250930T110000 DTEND;TZID=Europe/London:20250930T113000 DTSTAMP:20260618T100208 CREATED:20250718T074715Z LAST-MODIFIED:20260218T072558Z UID:37474-1759230000-1759231800@complyport.com SUMMARY:Webinar: Compliance Resourcing: Building the Right Team for Regulatory Success 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-compliance-resourcing-building-the-right-team-for-regulatory-success/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/07/COMPLIANCE-RESOURCING.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251016T110000 DTEND;TZID=Europe/London:20251016T113000 DTSTAMP:20260618T100208 CREATED:20250925T081441Z LAST-MODIFIED:20260218T072422Z UID:38059-1760612400-1760614200@complyport.com SUMMARY:Webinar: KYC as a Service: How Firms Are Benefiting from Outsourcing Compliance 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-kyc-as-a-service-how-firms-are-benefiting-from-outsourcing-compliance/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/KYC-BACKLOGS.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251030T110000 DTEND;TZID=Europe/London:20251030T113000 DTSTAMP:20260618T100208 CREATED:20250903T104241Z LAST-MODIFIED:20260218T072307Z UID:37718-1761822000-1761823800@complyport.com SUMMARY:Webinar: How Technology Can Save the Day for Compliance Teams 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-how-technology-can-save-the-day-for-compliance-teams/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/09/TECHNOLOGY.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251113T100000 DTEND;TZID=Europe/London:20251113T170000 DTSTAMP:20260618T100208 CREATED:20251016T070036Z LAST-MODIFIED:20251119T083819Z UID:38281-1763028000-1763053200@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 BEGIN:VEVENT DTSTART;TZID=Europe/London:20251128T110000 DTEND;TZID=Europe/London:20251128T113000 DTSTAMP:20260618T100208 CREATED:20250731T065127Z LAST-MODIFIED:20260218T072127Z UID:37528-1764327600-1764329400@complyport.com SUMMARY:Webinar: Rebuilding ICARA: Practical Steps for a More Effective Capital\, Liquidity and Risk Assessment Process 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-rebuilding-icara-practical-steps-for-a-more-effective-captial-liquidity-and-risk-assessment-process/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/07/ICARA.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251209T110000 DTEND;TZID=Europe/London:20251209T114500 DTSTAMP:20260618T100208 CREATED:20251111T133632Z LAST-MODIFIED:20260218T072053Z UID:38465-1765278000-1765280700@complyport.com SUMMARY:Webinar: KYC and Outsourcing – The Case Studies 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-kyc-and-outsourcing-the-case-studies/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/11/KYC-AS-A-SERVICE.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251211T110000 DTEND;TZID=Europe/London:20251211T114500 DTSTAMP:20260618T100208 CREATED:20251111T134430Z LAST-MODIFIED:20260218T071948Z UID:38473-1765450800-1765453500@complyport.com SUMMARY:Webinar: The All-in-One Compliance Solution 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-all-in-one-compliance-solution/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/11/ALL-IN-ONE.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260113T110000 DTEND;TZID=Europe/London:20260113T113000 DTSTAMP:20260618T100208 CREATED:20251209T133101Z LAST-MODIFIED:20260218T071750Z UID:38791-1768302000-1768303800@complyport.com SUMMARY:Webinar: Safeguarding: Key Changes Ahead of the 2026 Deadline 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-safeguarding-key-changes-ahead-of-the-2026-deadline/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/12/SAFEGUARDING.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260122T110000 DTEND;TZID=Europe/London:20260122T113000 DTSTAMP:20260618T100208 CREATED:20251118T104741Z LAST-MODIFIED:20260218T071717Z UID:38510-1769079600-1769081400@complyport.com SUMMARY:Webinar: KYC in 2026 – Trends\, Risks & Regulatory Expectations to Watch 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-kyc-in-2026-trends-risks-regulatory-expectations-to-watch/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/11/KYC-IN-2026.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260212T110000 DTEND;TZID=Europe/London:20260212T113000 DTSTAMP:20260618T100208 CREATED:20260203T104210Z LAST-MODIFIED:20260220T095928Z UID:40874-1770894000-1770895800@complyport.com SUMMARY:Webinar: Payments Orchestration – Automation of Compliance and Risk Decisions 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-payments-orchestration-automation-of-compliance-and-risk-decisions/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/PAYMENTS-ORCH.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260224T110000 DTEND;TZID=Europe/London:20260224T113000 DTSTAMP:20260618T100208 CREATED:20260122T111749Z LAST-MODIFIED:20260218T071609Z UID:40376-1771930800-1771932600@complyport.com SUMMARY:Webinar: Anatomy of a Failure – Learning from 2025’s Biggest Financial Crime Fines 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-anatomy-of-a-failure-learning-from-2025s-biggest-financial-crome-fines/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/01/ANATOMY-OF-A-FAILURE.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260226T100000 DTEND;TZID=Europe/London:20260226T170000 DTSTAMP:20260618T100208 CREATED:20260203T104028Z LAST-MODIFIED:20260218T071522Z UID:40553-1772100000-1772125200@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-3-2-2-2/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/MLRO.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260305T110000 DTEND;TZID=Europe/London:20260305T113000 DTSTAMP:20260618T100208 CREATED:20260212T101952Z LAST-MODIFIED:20260218T071351Z UID:42420-1772708400-1772710200@complyport.com SUMMARY:Webinar: KYC Backlogs and Remediation - Clearing at Scale and Cost 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-kyc-backlogs-and-remediation-clearing-at-scale-and-cost/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/KYC-BACKLOGS.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260312T110000 DTEND;TZID=Europe/London:20260312T113000 DTSTAMP:20260618T100208 CREATED:20260226T075237Z LAST-MODIFIED:20260226T081047Z UID:44931-1773313200-1773315000@complyport.com SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module I: The First Mile: Wallets\, Transfers and the "Travel Rule" 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-2026-digital-asset-compliance-masterclass-module-i-the-first-mile-wallets-transfers-and-the-travel-rule/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/ALL-IN-ONE-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260402T110000 DTEND;TZID=Europe/London:20260402T113000 DTSTAMP:20260618T100208 CREATED:20260317T170457Z LAST-MODIFIED:20260317T170927Z UID:48244-1775127600-1775129400@complyport.com SUMMARY:Webinar: KYC Backlogs and Remediation: Clearing at Scale and Cost 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-kyc-backlogs-and-remediation-clearing-at-scale-and-cost-2/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-7.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260407T100000 DTEND;TZID=Europe/London:20260407T231500 DTSTAMP:20260618T100208 CREATED:20260319T084706Z LAST-MODIFIED:20260327T122353Z UID:48251-1775556000-1775603700@complyport.com SUMMARY:Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now 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-eus-latest-aml-ctf-package-the-changes-financial-frims-need-to-prepare-for-now/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-4.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260416T110000 DTEND;TZID=Europe/London:20260416T113000 DTSTAMP:20260618T100208 CREATED:20260311T150734Z LAST-MODIFIED:20260316T151527Z UID:48114-1776337200-1776339000@complyport.com SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge 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-2026-digital-asset-compliance-masterclass-module-ii-the-ownership-divide-hosted-vs-unhosted-the-defi-bridge/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-3.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260423T110000 DTEND;TZID=Europe/London:20260423T113000 DTSTAMP:20260618T100208 CREATED:20260317T104447Z LAST-MODIFIED:20260317T110204Z UID:48236-1776942000-1776943800@complyport.com SUMMARY:Webinar: Driving Digital Transformation: A Global Perspective on Regulatory Resilience 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-driving-digital-transformation-a-global-perspective-on-regulatory-resilience/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-3-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260507T110000 DTEND;TZID=Europe/London:20260507T113000 DTSTAMP:20260618T100208 CREATED:20260421T101936Z LAST-MODIFIED:20260429T094917Z UID:48697-1778151600-1778153400@complyport.com SUMMARY:Webinar: CASS 15 Readiness: Practical Challenges and Implementation Priorities 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-cass-15-readiness-practical-challenges-and-implementation-priorities/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/04/7th-May-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260515T110000 DTEND;TZID=Europe/London:20260515T113000 DTSTAMP:20260618T100208 CREATED:20260311T152401Z LAST-MODIFIED:20260513T063800Z UID:48122-1778842800-1778844600@complyport.com SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module III: UK Crypto goes mainstream 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-2026-digital-asset-compliance-masterclass-module-iii-uk-crypto-goes-mainstream/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-5.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260521T110000 DTEND;TZID=Europe/London:20260521T113000 DTSTAMP:20260618T100208 CREATED:20260427T062114Z LAST-MODIFIED:20260427T062409Z UID:48735-1779361200-1779363000@complyport.com SUMMARY:Webinar: KYC Managed Services: Saving Clients 50% of KYC Costs 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-kyc-managed-services-saving-clients-50-of-kyc-costs/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/04/21st-May-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260618T110000 DTEND;TZID=Europe/London:20260618T113000 DTSTAMP:20260618T100208 CREATED:20260311T154530Z LAST-MODIFIED:20260324T070527Z UID:48129-1781780400-1781782200@complyport.com SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module IV: The 2026 Compliance Standard - KYC\, CARF\, and Beyond 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-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-7.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260625T080000 DTEND;TZID=Europe/London:20260625T084500 DTSTAMP:20260618T100208 CREATED:20260605T071008Z LAST-MODIFIED:20260616T114103Z UID:49728-1782374400-1782377100@complyport.com SUMMARY:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) 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-uae-aml-2026-what-regulators-are-really-enforcing-not-what-you-think/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-3.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260707T080000 DTEND;TZID=Europe/London:20260707T084500 DTSTAMP:20260618T100208 CREATED:20260618T070603Z LAST-MODIFIED:20260618T071022Z UID:50122-1783411200-1783413900@complyport.com SUMMARY:Webinar: Senior Management Liability in the UAE: Are You Personally Exposed? 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-senior-management-liability-in-the-uae-are-you-personally-exposed/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-7.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260721T080000 DTEND;TZID=Europe/London:20260721T084500 DTSTAMP:20260618T100208 CREATED:20260618T071548Z LAST-MODIFIED:20260618T071754Z UID:50127-1784620800-1784623500@complyport.com SUMMARY:Webinar: Surviving a CBUAE / DFSA Inspection: A Practical Playbook 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-surviving-a-cbuae-dfsa-inspection-a-practical-playbook/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-8.png END:VEVENT END:VCALENDAR