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-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:20260329T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20261025T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260224T110000
DTEND;TZID=Europe/London:20260224T113000
DTSTAMP:20260621T183841
CREATED:20260122T111749Z
LAST-MODIFIED:20260218T071609Z
UID:40376-1771930800-1771932600@complyport.com
SUMMARY:Webinar: Anatomy of a Failure – Learning from 2025’s Biggest Financial Crime Fines
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-anatomy-of-a-failure-learning-from-2025s-biggest-financial-crome-fines/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/01/ANATOMY-OF-A-FAILURE.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260226T100000
DTEND;TZID=Europe/London:20260226T170000
DTSTAMP:20260621T183841
CREATED:20260203T104028Z
LAST-MODIFIED:20260218T071522Z
UID:40553-1772100000-1772125200@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Your MLRO Training Day\nWith regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls\, can you or your team ever be overtrained or too prepared on everything AML? Whether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility.\nMore Information \nWhether you are a recently appointed MLRO or someone looking for a refresher course\, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills\, tools\, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. \nAs part of this unique\, eight-hour training session\, you will learn all about the obstacles MLROs face in today’s ever-changing world. \nSimilarly\, you will look at the MLRO’s role through the lens of both the regulator and practitioner\, while delving into the practices\, known pitfalls\, and other multifaceted aspects of this challenging yet rewarding responsibility. \nThis action-packed day will focus on the following topics: \n\nAML’s Legal Background & Regulatory Framework\nThe MLRO’s Role in Practice\nPEPs & Adverse Media\nSanctions & Sanctions Screening\nCustomer Due Diligence\nSuspicious Activity Reporting\nData Protection & Vulnerable Customer Management\nTransaction Monitoring\, Recordkeeping & Whistleblowing\nAnd Plenty More!\n\nFor more information on your MLRO Training Day\, please reach out to: \nDenis Sureyev\, VP of Business Development\, LGCA\, at dsureyev@lgca.uk \n\nBook a Virtual Seat  \nSpeaker\n\nNicola Christofides\nAssistant Director\, Complyport \n\nBio
URL:https://complyport.com/event/online-training-course-your-mlro-training-day-3-2-2-2/
LOCATION:Live online – Zoom
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/MLRO.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260305T110000
DTEND;TZID=Europe/London:20260305T113000
DTSTAMP:20260621T183841
CREATED:20260212T101952Z
LAST-MODIFIED:20260218T071351Z
UID:42420-1772708400-1772710200@complyport.com
SUMMARY:Webinar: KYC Backlogs and Remediation - Clearing at Scale and Cost
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-kyc-backlogs-and-remediation-clearing-at-scale-and-cost/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/KYC-BACKLOGS.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260312T110000
DTEND;TZID=Europe/London:20260312T113000
DTSTAMP:20260621T183841
CREATED:20260226T075237Z
LAST-MODIFIED:20260226T081047Z
UID:44931-1773313200-1773315000@complyport.com
SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module I: The First Mile: Wallets\, Transfers and the "Travel Rule"
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-i-the-first-mile-wallets-transfers-and-the-travel-rule/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/ALL-IN-ONE-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260402T110000
DTEND;TZID=Europe/London:20260402T113000
DTSTAMP:20260621T183841
CREATED:20260317T170457Z
LAST-MODIFIED:20260317T170927Z
UID:48244-1775127600-1775129400@complyport.com
SUMMARY:Webinar: KYC Backlogs and Remediation: Clearing at Scale and Cost
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-kyc-backlogs-and-remediation-clearing-at-scale-and-cost-2/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-7.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260407T100000
DTEND;TZID=Europe/London:20260407T231500
DTSTAMP:20260621T183841
CREATED:20260319T084706Z
LAST-MODIFIED:20260327T122353Z
UID:48251-1775556000-1775603700@complyport.com
SUMMARY:Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-eus-latest-aml-ctf-package-the-changes-financial-frims-need-to-prepare-for-now/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-4.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260416T110000
DTEND;TZID=Europe/London:20260416T113000
DTSTAMP:20260621T183841
CREATED:20260311T150734Z
LAST-MODIFIED:20260316T151527Z
UID:48114-1776337200-1776339000@complyport.com
SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-ii-the-ownership-divide-hosted-vs-unhosted-the-defi-bridge/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-3.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260423T110000
DTEND;TZID=Europe/London:20260423T113000
DTSTAMP:20260621T183841
CREATED:20260317T104447Z
LAST-MODIFIED:20260317T110204Z
UID:48236-1776942000-1776943800@complyport.com
SUMMARY:Webinar: Driving Digital Transformation: A Global Perspective on Regulatory Resilience
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-driving-digital-transformation-a-global-perspective-on-regulatory-resilience/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-3-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260507T110000
DTEND;TZID=Europe/London:20260507T113000
DTSTAMP:20260621T183841
CREATED:20260421T101936Z
LAST-MODIFIED:20260429T094917Z
UID:48697-1778151600-1778153400@complyport.com
SUMMARY:Webinar: CASS 15 Readiness: Practical Challenges and Implementation Priorities
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-cass-15-readiness-practical-challenges-and-implementation-priorities/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/04/7th-May-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260515T110000
DTEND;TZID=Europe/London:20260515T113000
DTSTAMP:20260621T183841
CREATED:20260311T152401Z
LAST-MODIFIED:20260513T063800Z
UID:48122-1778842800-1778844600@complyport.com
SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module III: UK Crypto goes mainstream
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-iii-uk-crypto-goes-mainstream/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-5.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260521T110000
DTEND;TZID=Europe/London:20260521T113000
DTSTAMP:20260621T183841
CREATED:20260427T062114Z
LAST-MODIFIED:20260427T062409Z
UID:48735-1779361200-1779363000@complyport.com
SUMMARY:Webinar: KYC Managed Services: Saving Clients 50% of KYC Costs
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-kyc-managed-services-saving-clients-50-of-kyc-costs/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/04/21st-May-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260618T110000
DTEND;TZID=Europe/London:20260618T113000
DTSTAMP:20260621T183841
CREATED:20260311T154530Z
LAST-MODIFIED:20260324T070527Z
UID:48129-1781780400-1781782200@complyport.com
SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module IV: The 2026 Compliance Standard - KYC\, CARF\, and Beyond
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-7.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260625T080000
DTEND;TZID=Europe/London:20260625T084500
DTSTAMP:20260621T183841
CREATED:20260605T071008Z
LAST-MODIFIED:20260616T114103Z
UID:49728-1782374400-1782377100@complyport.com
SUMMARY:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think)
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-uae-aml-2026-what-regulators-are-really-enforcing-not-what-you-think/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-3.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260707T080000
DTEND;TZID=Europe/London:20260707T084500
DTSTAMP:20260621T183841
CREATED:20260618T070603Z
LAST-MODIFIED:20260618T071022Z
UID:50122-1783411200-1783413900@complyport.com
SUMMARY:Webinar: Senior Management Liability in the UAE: Are You Personally Exposed?
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-senior-management-liability-in-the-uae-are-you-personally-exposed/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-7.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260714T110000
DTEND;TZID=Europe/London:20260714T113000
DTSTAMP:20260621T183841
CREATED:20260619T083609Z
LAST-MODIFIED:20260619T083927Z
UID:50135-1784026800-1784028600@complyport.com
SUMMARY:Webinar: Vulnerable Customers: From FCA Expectations to Practical Compliance
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-vulnerable-customers-from-fca-expectations-to-practical-compliance/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-11.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260721T080000
DTEND;TZID=Europe/London:20260721T084500
DTSTAMP:20260621T183841
CREATED:20260618T071548Z
LAST-MODIFIED:20260618T071754Z
UID:50127-1784620800-1784623500@complyport.com
SUMMARY:Webinar: Surviving a CBUAE / DFSA Inspection: A Practical Playbook
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-surviving-a-cbuae-dfsa-inspection-a-practical-playbook/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-8.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260804T080000
DTEND;TZID=Europe/London:20260804T084500
DTSTAMP:20260621T183841
CREATED:20260619T084424Z
LAST-MODIFIED:20260619T084607Z
UID:50140-1785830400-1785833100@complyport.com
SUMMARY:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast
DESCRIPTION:Description:\nAs regulatory expectations continue to evolve\, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many\, outsourcing KYC functions has emerged as a strategic way to ensure efficiency\, scalability and regulatory alignment. \nIn this joint session hosted by Complyport and LGCA\, our experts will share real-world case studies of firms that have successfully outsourced their KYC operations. We will explore what worked\, what did not and how these firms achieved stronger compliance outcomes through external partnerships. \nIn this session we will explore:\n\nThe challenges of running in-house Compliance teams – Key challenges and regulatory expectations\nThe benefits of outsourcing – Strategic\, operational and financial motivations\nCase studies of successful KYC outsourcing – Practical lessons from firms that have implemented managed KYC services\n\nWho Should Attend:\n\nCompliance Officers\, MLROs and Heads of Compliance seeking scalable KYC solutions\nRisk and Operations Managers responsible for client onboarding and due diligence\nSenior Executives in fintechs\, investment firms\, and financial institutions exploring outsourcing options\nRegulatory professionals and training specialists interested in practical applications of KYC frameworks\n\nIn Collaboration with LGCA \nThis webinar is hosted in partnership with LGCA (London Governance and Compliance Academy)\, a leading provider of compliance and financial education\, bringing together practical insights and academic expertise to strengthen compliance culture. \nAccess to the Webinar and ViCA\nAll registrants will receive: \n\nA recording of the session\nAn official Certificate of Attendance\, issued by Complyport recognising their participation in this exclusive webinar and commitment to advancing compliance excellence.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory research\n\nNo subscription or payment required. \nSpeakers\n\nHoward Baxter\nHead of KYC Managed Services\, Complyport \n\nBook a Virtual Seat
URL:https://complyport.com/event/webinar-why-most-aml-frameworks-in-the-uae-fail-and-how-to-fix-them/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-12.png
END:VEVENT
END:VCALENDAR