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:20260507T110000 DTEND;TZID=Europe/London:20260507T113000 DTSTAMP:20260614T160240 CREATED:20260421T101936Z LAST-MODIFIED:20260429T094917Z UID:48697-1778151600-1778153400@complyport.com SUMMARY:Webinar: CASS 15 Readiness: Practical Challenges and Implementation Priorities DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 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-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:20260614T160240 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:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 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-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:20260614T160240 CREATED:20260427T062114Z LAST-MODIFIED:20260427T062409Z UID:48735-1779361200-1779363000@complyport.com SUMMARY:Webinar: KYC Managed Services: Saving Clients 50% of KYC Costs DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 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-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 END:VCALENDAR