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DTSTART;TZID=Europe/London:20250708T110000
DTEND;TZID=Europe/London:20250708T113000
DTSTAMP:20260504T195814
CREATED:20250612T120848Z
LAST-MODIFIED:20250612T121334Z
UID:37236-1751972400-1751974200@complyport.com
SUMMARY:Webinar: The Future of Managed KYC & AML Services
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-future-of-managed-kyc-aml-services/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250624T110000
DTEND;TZID=Europe/London:20250624T113000
DTSTAMP:20260504T195814
CREATED:20250516T071408Z
LAST-MODIFIED:20250616T112202Z
UID:36771-1750762800-1750764600@complyport.com
SUMMARY:Webinar: Beyond Compliance: Operationalising Consumer Duty Across Your Firm
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-beyond-compliance-what-the-2025-consumer-duty-report-tells-us/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250624T080000
DTEND;TZID=Europe/London:20250624T170000
DTSTAMP:20260504T195815
CREATED:20250624T175452Z
LAST-MODIFIED:20260221T093248Z
UID:37324-1750752000-1750784400@complyport.com
SUMMARY:Webinar: Consumer Duty Board Reports - Year Two
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-consumer-duty-board-reports-year-two/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250619T110000
DTEND;TZID=Europe/London:20250619T113000
DTSTAMP:20260504T195815
CREATED:20250416T115704Z
LAST-MODIFIED:20250430T085907Z
UID:36285-1750330800-1750332600@complyport.com
SUMMARY:Webinar: Unlocking the Power of ViCA\, Your AI-Powered Virtual Compliance Assistant
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-unlocking-the-power-of-vica-your-ai-powered-virtual-compliance-assistant/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250529T110000
DTEND;TZID=Europe/London:20250529T110000
DTSTAMP:20260504T195815
CREATED:20241218T125812Z
LAST-MODIFIED:20250528T100646Z
UID:33172-1748516400-1748516400@complyport.com
SUMMARY:Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-s166-file-remediation-backlog-clearing/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250516T100000
DTEND;TZID=Europe/London:20250516T170000
DTSTAMP:20260504T195815
CREATED:20250409T185117Z
LAST-MODIFIED:20250409T185859Z
UID:36210-1747389600-1747414800@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250506T110000
DTEND;TZID=Europe/London:20250506T113000
DTSTAMP:20260504T195815
CREATED:20250402T105422Z
LAST-MODIFIED:20250505T092345Z
UID:36126-1746529200-1746531000@complyport.com
SUMMARY:Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-navigating-the-ifpr-impact-good-and-poor-practices-observed/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250430T093000
DTEND;TZID=Europe/London:20250430T163000
DTSTAMP:20260504T195815
CREATED:20250402T104733Z
LAST-MODIFIED:20250411T084835Z
UID:36124-1746005400-1746030600@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/in-person-training-course-your-mlro-training-day-30-04-25/
LOCATION:34 Lime Street\, London\, EC3M 7AT\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250403T110000
DTEND;TZID=Europe/London:20250403T113000
DTSTAMP:20260504T195815
CREATED:20241218T141638Z
LAST-MODIFIED:20250313T114029Z
UID:33223-1743678000-1743679800@complyport.com
SUMMARY:Webinar: EI in the Age of AI
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/emotional-intelligence-in-the-age-of-artificial-intelligence/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250319T093000
DTEND;TZID=Europe/London:20250319T163000
DTSTAMP:20260504T195815
CREATED:20250305T120903Z
LAST-MODIFIED:20260221T110311Z
UID:35709-1742376600-1742401800@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/inperson-training-course-your-mlro-training-day-2/
LOCATION:34 Lime Street\, London\, EC3M 7AT\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250307T110000
DTEND;TZID=Europe/London:20250307T113000
DTSTAMP:20260504T195815
CREATED:20250219T124146Z
LAST-MODIFIED:20250225T133932Z
UID:35054-1741345200-1741347000@complyport.com
SUMMARY:Fireside Chat: Operational Resilience – Have You Prepared?
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/fireside-chat-operational-resilience-have-you-prepared/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250211T110000
DTEND;TZID=Europe/London:20250211T113000
DTSTAMP:20260504T195815
CREATED:20241125T114449Z
LAST-MODIFIED:20241125T123135Z
UID:32869-1739271600-1739273400@complyport.com
SUMMARY:Webinar: Cutting Compliance Costs - The Case for Strategic Outsourcing
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/cutting-compliance-costs-the-case-for-strategic-outsourcing/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250206T090000
DTEND;TZID=Europe/London:20250206T173000
DTSTAMP:20260504T195815
CREATED:20241011T090703Z
LAST-MODIFIED:20241126T182656Z
UID:31613-1738832400-1738863000@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-2/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250117T110000
DTEND;TZID=Europe/London:20250117T113000
DTSTAMP:20260504T195815
CREATED:20241011T091146Z
LAST-MODIFIED:20250116T133856Z
UID:31619-1737111600-1737113400@complyport.com
SUMMARY:Webinar: The FCA’s Greenwashing Regulations are Now in Effect – What Does this Mean?
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/the-fcas-greenwashing-regulations-are-now-in-effect-what-does-this-mean/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241205T090000
DTEND;TZID=Europe/London:20241205T173000
DTSTAMP:20260504T195815
CREATED:20241011T084652Z
LAST-MODIFIED:20241126T182448Z
UID:31582-1733389200-1733419800@complyport.com
SUMMARY:In-Person Training Course: Your MLRO Training Day
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/
LOCATION:Complyport and LGCA\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241203T110000
DTEND;TZID=Europe/London:20241203T113000
DTSTAMP:20260504T195815
CREATED:20241010T134652Z
LAST-MODIFIED:20241011T110428Z
UID:31523-1733223600-1733225400@complyport.com
SUMMARY:Webinar: Is Your AML Compliance Robust Enough?
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/is-your-aml-compliance-robust-enough/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241112T140000
DTEND;TZID=Europe/London:20241112T150000
DTSTAMP:20260504T195815
CREATED:20241014T122156Z
LAST-MODIFIED:20241014T124846Z
UID:31703-1731420000-1731423600@complyport.com
SUMMARY:Women in Compliance: Navigating Challenges & Embracing Opportunities
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/women-in-compliance-navigating-challenges-embracing-opportunities/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241105T110000
DTEND;TZID=Europe/London:20241105T113000
DTSTAMP:20260504T195815
CREATED:20241009T081018Z
LAST-MODIFIED:20241014T105930Z
UID:31485-1730804400-1730806200@complyport.com
SUMMARY:Webinar: Consumer Duty - The Aftermath
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-consumer-duty-the-aftermath/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241010T110000
DTEND;TZID=Europe/London:20241010T113000
DTSTAMP:20260504T195815
CREATED:20240902T084852Z
LAST-MODIFIED:20241008T124236Z
UID:30451-1728558000-1728559800@complyport.com
SUMMARY:Webinar: Expert Witness Services in Compliance
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/leveraging-expert-services-in-compliance/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240925T090000
DTEND;TZID=Europe/London:20240925T173000
DTSTAMP:20260504T195815
CREATED:20240801T083023Z
LAST-MODIFIED:20241011T110341Z
UID:29199-1727254800-1727285400@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/25th-september-2024-your-mlro-training-day-2/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240919T110000
DTEND;TZID=Europe/London:20240919T113000
DTSTAMP:20260504T195815
CREATED:20240909T055734Z
LAST-MODIFIED:20240917T094642Z
UID:30583-1726743600-1726745400@complyport.com
SUMMARY:Webinar: Understanding DORA
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/understanding-dora/
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20240919
DTEND;VALUE=DATE:20240920
DTSTAMP:20260504T195815
CREATED:20240911T134159Z
LAST-MODIFIED:20240917T094812Z
UID:30718-1726704000-1726790399@complyport.com
SUMMARY:Forum: 3rd Annual Financial Innovation Forum Payments & Regtech
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/3rd-annual-financial-innovation-forum-payments-regtech/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240912T190000
DTEND;TZID=Europe/London:20240912T230000
DTSTAMP:20260504T195815
CREATED:20240827T120846Z
LAST-MODIFIED:20240828T100646Z
UID:30114-1726167600-1726182000@complyport.com
SUMMARY:London Fintech Networking Meetup
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/london-fintech-networking-meetup/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240905T113000
DTEND;TZID=Europe/London:20240905T120000
DTSTAMP:20260504T195815
CREATED:20240702T134833Z
LAST-MODIFIED:20240812T131202Z
UID:27023-1725535800-1725537600@complyport.com
SUMMARY:Webinar: Diversity\, Equity and Inclusion in Financial Services - How the New Regulatory Updates Affect You
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-diversity-equality-and-inclusion-in-financial-services-are-you-ready-for-the-new-regulatory-updates/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240827T100000
DTEND;TZID=Europe/London:20240827T103000
DTSTAMP:20260504T195815
CREATED:20240808T105537Z
LAST-MODIFIED:20241010T141421Z
UID:29638-1724752800-1724754600@complyport.com
SUMMARY:AML Check-Up: Is Your Firm in Good Health?
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/aml-check-up-is-your-firm-in-good-health/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240725T100000
DTEND;TZID=Europe/London:20240725T104500
DTSTAMP:20260504T195815
CREATED:20240717T154911Z
LAST-MODIFIED:20240719T130905Z
UID:28464-1721901600-1721904300@complyport.com
SUMMARY:Consumer Duty Q&A Webinar: Expert Insights and Answers
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/consumer-duty-qa-webinar-expert-insights-and-answers/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240717T100000
DTEND;TZID=Europe/London:20240717T103000
DTSTAMP:20260504T195815
CREATED:20240708T161636Z
LAST-MODIFIED:20240710T123722Z
UID:27746-1721210400-1721212200@complyport.com
SUMMARY:Webinar: Consumer Duty - Are You Prepared?
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/consumer-duty-are-you-prepared/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240703T113000
DTEND;TZID=Europe/London:20240703T120000
DTSTAMP:20260504T195815
CREATED:20240530T161619Z
LAST-MODIFIED:20240612T104914Z
UID:25864-1720006200-1720008000@complyport.com
SUMMARY:Webinar: Green Claims to Genuine Practices: Understanding the FCA’s 2024 ESG and Greenwashing Regulations
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-green-claims-to-genuine-practices-understanding-the-fcas-2024-esg-and-greenwashing-regulations/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240626T113000
DTEND;TZID=Europe/London:20240626T120000
DTSTAMP:20260504T195815
CREATED:20240528T175417Z
LAST-MODIFIED:20240704T100544Z
UID:25844-1719401400-1719403200@complyport.com
SUMMARY:Webinar: Diversity\, Equity and Inclusion in Financial Services - Are you ready for the new Regulatory changes?
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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-diversity-equality-and-inclusion-in-financial-services-are-you-ready-for-the-new-regulatory-changes/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240528T090000
DTEND;TZID=Europe/London:20240528T130000
DTSTAMP:20260504T195815
CREATED:20240521T145135Z
LAST-MODIFIED:20240522T152311Z
UID:25789-1716886800-1716901200@complyport.com
SUMMARY:28th May 2024: Consumer Duty - Live Online Course
DESCRIPTION:Online Training Course\n With regulatory fines exceeding £600 million in the past two years due\nto failures in AML systems and controls\, can you or your team ever be\novertrained or too prepared on everything AML?\n\nWhether you are a recently appointed MLRO or someone looking for a\nrefresher course\, the London Governance & Compliance Academy (LGCA) and\nComplyport MLRO Training Day will equip you with the skills\,\ntools\, and knowledge you will need to excel at your job and stay one step ahead\nof your firm’s regulatory obligations.\n\nAs part of this unique\, eight-hour training session\, you\nwill learn all about the obstacles MLROs face in today’s ever-changing world.\n\nSimilarly\, you will look at the MLRO’s role through the lens of both the\nregulator and practitioner\, while delving into the practices\, known pitfalls\,\nand other multifaceted aspects of this challenging yet rewarding\nresponsibility.\n\n\n\nThis action-packed day will focus on the following topics:\n\n 	AML’s Legal Background & Regulatory Framework\n 	The MLRO’s Role in Practice\n 	PEPs & Adverse Media\n 	Sanctions & Sanctions Screening\n 	Customer Due Diligence\n 	Suspicious Activity Reporting\n 	Data Protection & Vulnerable Customer Management\n 	Transaction Monitoring\, Recordkeeping & Whistleblowing\n 	And Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \n\nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\n\n								\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/28th-may-2024-consumer-duty-live-online-course/
END:VEVENT
END:VCALENDAR