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X-WR-CALDESC:Events for Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology  
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DTSTART;TZID=Europe/London:20240905T113000
DTEND;TZID=Europe/London:20240905T120000
DTSTAMP:20260621T105305
CREATED:20240702T134833Z
LAST-MODIFIED:20240812T131202Z
UID:27023-1725535800-1725537600@complyport.com
SUMMARY:Webinar: Diversity\, Equity and Inclusion in Financial Services - How the New Regulatory Updates Affect You
DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Nadine GhosnDirector\, GRC Services\, Complyport UAE 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/webinar-diversity-equality-and-inclusion-in-financial-services-are-you-ready-for-the-new-regulatory-updates/
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DTSTART;TZID=Europe/London:20240912T190000
DTEND;TZID=Europe/London:20240912T230000
DTSTAMP:20260621T105305
CREATED:20240827T120846Z
LAST-MODIFIED:20240828T100646Z
UID:30114-1726167600-1726182000@complyport.com
SUMMARY:London Fintech Networking Meetup
DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Nadine GhosnDirector\, GRC Services\, Complyport UAE 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/london-fintech-networking-meetup/
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20240919
DTEND;VALUE=DATE:20240920
DTSTAMP:20260621T105305
CREATED:20240911T134159Z
LAST-MODIFIED:20240917T094812Z
UID:30718-1726704000-1726790399@complyport.com
SUMMARY:Forum: 3rd Annual Financial Innovation Forum Payments & Regtech
DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Nadine GhosnDirector\, GRC Services\, Complyport UAE 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/3rd-annual-financial-innovation-forum-payments-regtech/
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240919T110000
DTEND;TZID=Europe/London:20240919T113000
DTSTAMP:20260621T105305
CREATED:20240909T055734Z
LAST-MODIFIED:20240917T094642Z
UID:30583-1726743600-1726745400@complyport.com
SUMMARY:Webinar: Understanding DORA
DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Nadine GhosnDirector\, GRC Services\, Complyport UAE 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/understanding-dora/
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240925T090000
DTEND;TZID=Europe/London:20240925T173000
DTSTAMP:20260621T105305
CREATED:20240801T083023Z
LAST-MODIFIED:20241011T110341Z
UID:29199-1727254800-1727285400@complyport.com
SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk anagers and General Counsel🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Nadine GhosnDirector\, GRC Services\, Complyport UAE 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/25th-september-2024-your-mlro-training-day-2/
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