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:20260305T110000 DTEND;TZID=Europe/London:20260305T113000 DTSTAMP:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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:20260621T205917 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