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:20240331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20241027T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20241112T140000 DTEND;TZID=Europe/London:20241112T150000 DTSTAMP:20261017T164533 CREATED:20241014T122156Z LAST-MODIFIED:20241014T124846Z UID:31703-1731420000-1731423600@complyport.com SUMMARY:Women in Compliance: Navigating Challenges & Embracing Opportunities DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20241009T081018Z LAST-MODIFIED:20241014T105930Z UID:31485-1730804400-1730806200@complyport.com SUMMARY:Webinar: Consumer Duty - The Aftermath DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240902T084852Z LAST-MODIFIED:20241008T124236Z UID:30451-1728558000-1728559800@complyport.com SUMMARY:Webinar: Expert Witness Services in Compliance DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240801T083023Z LAST-MODIFIED:20241011T110341Z UID:29199-1727254800-1727285400@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240909T055734Z LAST-MODIFIED:20240917T094642Z UID:30583-1726743600-1726745400@complyport.com SUMMARY:Webinar: Understanding DORA DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240911T134159Z LAST-MODIFIED:20240917T094812Z UID:30718-1726704000-1726790399@complyport.com SUMMARY:Forum: 3rd Annual Financial Innovation Forum Payments & Regtech DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240827T120846Z LAST-MODIFIED:20240828T100646Z UID:30114-1726167600-1726182000@complyport.com SUMMARY:London Fintech Networking Meetup DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 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:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240808T105537Z LAST-MODIFIED:20241010T141421Z UID:29638-1724752800-1724754600@complyport.com SUMMARY:AML Check-Up: Is Your Firm in Good Health? DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240717T154911Z LAST-MODIFIED:20240719T130905Z UID:28464-1721901600-1721904300@complyport.com SUMMARY:Consumer Duty Q&A Webinar: Expert Insights and Answers DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240708T161636Z LAST-MODIFIED:20240710T123722Z UID:27746-1721210400-1721212200@complyport.com SUMMARY:Webinar: Consumer Duty - Are You Prepared? DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 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:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 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:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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:20261017T164534 CREATED:20240521T145135Z LAST-MODIFIED:20240522T152311Z UID:25789-1716886800-1716901200@complyport.com SUMMARY:28th May 2024: Consumer Duty - Live Online Course DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior 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 BEGIN:VEVENT DTSTART;TZID=Europe/London:20240501T093000 DTEND;TZID=Europe/London:20240501T233000 DTSTAMP:20261017T164534 CREATED:20240327T114517Z LAST-MODIFIED:20240429T141043Z UID:25292-1714555800-1714606200@complyport.com SUMMARY:1st May 2024: Financial Crime: The FCA’s 4 areas of focus Networking Breakfast DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given \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 Paul GraingerChairman\, Complyport \n \n \n \n \n \n \n Bio\n \n \n \n \n \n \n \n Simon ChapmanSenior Director\, Complyport \n \n \n \n \n \n \n Bio URL:https://complyport.com/event/1st-may-2024-financial-crime-the-fcas-4-areas-of-focus-networking-breakfast/ END:VEVENT END:VCALENDAR