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DTSTART;TZID=Europe/London:20260721T080000
DTEND;TZID=Europe/London:20260721T170000
DTSTAMP:20261020T195135
CREATED:20260721T105514Z
LAST-MODIFIED:20260721T105636Z
UID:50549-1784620800-1784653200@complyport.com
SUMMARY:Surviving a CBUAE / DFSA Inspection: A Practical Playbook
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/surviving-a-cbuae-dfsa-inspection-a-practical-playbook/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260730T140000
DTEND;TZID=Europe/London:20260730T143000
DTSTAMP:20261020T195135
CREATED:20260722T073628Z
LAST-MODIFIED:20260724T064134Z
UID:50574-1785420000-1785421800@complyport.com
SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery
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-the-corporate-response-to-fraud-risk-reputation-and-recovery/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260804T080000
DTEND;TZID=Europe/London:20260804T084500
DTSTAMP:20261020T195135
CREATED:20260724T064523Z
LAST-MODIFIED:20260724T064926Z
UID:50789-1785830400-1785833100@complyport.com
SUMMARY:Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast
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/why-most-aml-frameworks-in-the-uae-fail-and-how-to-fix-them/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260827T110000
DTEND;TZID=Europe/London:20260827T113000
DTSTAMP:20261020T195135
CREATED:20260724T070128Z
LAST-MODIFIED:20260824T102737Z
UID:50809-1787828400-1787830200@complyport.com
SUMMARY:Countdown to September 30: Is Your Firm Ready for the FCA Crypto Gateway?
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/countdown-to-september-30-is-your-frim-ready-for-the-fca-crypto-gateway/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260924T110000
DTEND;TZID=Europe/London:20260924T113000
DTSTAMP:20261020T195135
CREATED:20260728T073946Z
LAST-MODIFIED:20260917T095600Z
UID:51256-1790247600-1790249400@complyport.com
SUMMARY:Deepfakes\, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations
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/deepfakes-synthetic-ids-the-limits-of-ai-re-engineering-uk-kyc-operations/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260930T080000
DTEND;TZID=Europe/London:20260930T170000
DTSTAMP:20261020T195135
CREATED:20260930T063219Z
LAST-MODIFIED:20260930T100345Z
UID:52442-1790755200-1790787600@complyport.com
SUMMARY:Event Detail Template
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/event-detail-template/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261007T083000
DTEND;TZID=Europe/London:20261007T103000
DTSTAMP:20261020T195135
CREATED:20260917T092310Z
LAST-MODIFIED:20260917T093159Z
UID:52338-1791361800-1791369000@complyport.com
SUMMARY:CASS 15 Roundtable Event
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/cass-15-roundtable-event/
LOCATION:Canopy by Hilton London City\, 11-15 Minories\, London City\, London\, EC3N 1BJ\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261008T100000
DTEND;TZID=Europe/London:20261008T160000
DTSTAMP:20261020T195135
CREATED:20260904T104239Z
LAST-MODIFIED:20260904T110653Z
UID:51811-1791453600-1791475200@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/online-training-course-your-mlro-training-day-4/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261014T000000
DTEND;TZID=Europe/London:20261014T124500
DTSTAMP:20261020T195135
CREATED:20260925T085518Z
LAST-MODIFIED:20260925T090554Z
UID:52386-1791936000-1791981900@complyport.com
SUMMARY:IFR & IFD in Practice: Emerging Trends\, Common Weaknesses and Good Practices
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/ifr-ifd-in-practice-emerging-trends-common-weaknesses-and-good-practices/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261015T110000
DTEND;TZID=Europe/London:20261015T234500
DTSTAMP:20261020T195135
CREATED:20261002T102418Z
LAST-MODIFIED:20261002T103012Z
UID:52632-1792062000-1792107900@complyport.com
SUMMARY:Optimising Finance Operations: Unlocking Efficiency\, Control and Growth Through FAO
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/optimising-finance-operations-unlocking-efficiency-control-and-growth-through-fao/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Nicosia:20261020T110000
DTEND;TZID=Asia/Nicosia:20261020T114500
DTSTAMP:20261020T195135
CREATED:20261012T074928Z
LAST-MODIFIED:20261012T081132Z
UID:52708-1792494000-1792496700@complyport.com
SUMMARY:Scale & Safeguard: Where Payments Are Changing and Where the Opportunity Really Is
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/scale-safeguard-where-payments-are-changing-and-where-the-opportunity-really-is/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261029T083000
DTEND;TZID=Europe/London:20261029T170000
DTSTAMP:20261020T195135
CREATED:20260917T094739Z
LAST-MODIFIED:20260917T100049Z
UID:52348-1793262600-1793293200@complyport.com
SUMMARY:CISI Scotland Conference 2026
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/cisi-scotland-conference-2026/
LOCATION:Murrayfield Stadium\, Edinburgh\, Roseburn St\,\, Edinburgh\, Scotland\, EH12 5PJ\, United Kingdom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261119T100000
DTEND;TZID=Europe/London:20261119T160000
DTSTAMP:20261020T195135
CREATED:20260904T104449Z
LAST-MODIFIED:20260904T110424Z
UID:51813-1795082400-1795104000@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/online-training-course-your-mlro-training-day-3-2-2/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Nicosia:20261119T110000
DTEND;TZID=Asia/Nicosia:20261119T114500
DTSTAMP:20261020T195135
CREATED:20261013T102145Z
LAST-MODIFIED:20261013T104741Z
UID:52725-1795086000-1795088700@complyport.com
SUMMARY:Payments & FinTech Compliance in the UAE: The Hidden Risks
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/payments-fintech-compliance-in-the-uae-the-hidden-risks/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Nicosia:20261208T110000
DTEND;TZID=Asia/Nicosia:20261208T114500
DTSTAMP:20261020T195135
CREATED:20261013T103803Z
LAST-MODIFIED:20261013T104241Z
UID:52735-1796727600-1796730300@complyport.com
SUMMARY:Top 10 Compliance Failures in UAE Firms (Based on Real Cases)
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/top-10-compliance-failures-in-uae-firms-based-on-real-cases/
LOCATION:Live online – Zoom
END:VEVENT
END:VCALENDAR