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With the regulator taking a far more assertive stance on safeguarding, operational resilience and financial crime controls, this session offers a confidential, peer-to-peer forum to benchmark your strategy and controls against regulatory expectations.
Your MLRO Training DayWith 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 […]
IFR & IFD in Practice: Emerging Trends, Common Weaknesses and Good Practices Webinar DescriptionFive years after the implementation of IFR and IFD, supervisors continue to focus on the effectiveness of investment firms' prudential frameworks. This webinar provides practical insights into common weaknesses, emerging supervisory expectations and examples of good practice across key prudential areas, including […]
On 30 September 2026, the Financial Conduct Authority (FCA) and global regulators are intensifying scrutiny on internal financial governance, tax compliance and operational resiliency. The era of managing fragmented accounting setups, multijurisdictional tax exposures and manual reporting across disjointed ERPs is swiftly coming to an end. To maintain market competitiveness and protect margins, forward-thinking finance functions must transition from legacy captive models to scalable, tech-driven operational frameworks.
The global payment ecosystem is experiencing a generational shift. From the rapid adoption of Account-to-Account (A2A) open banking rails and stablecoins to shifting interchange dynamics and regulatory innovation across the UK, EU and Middle East, scale-ups and merchants face both unprecedented commercial opportunities and heightened compliance expectations.
Complyport UK is proud to be attending and contributing to the CISI Scotland Conference 2026.As the regulatory landscape undergoes its most significant shift in years, from the enforcement of FCA Consumer Duty and Non-Financial Misconduct rules to the rise of AI governance, operational resilience and financial crime oversight, this flagship conference brings together Scotland’s leading […]
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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