KYC Managed Service - Complyport UK Consultancy Service

KYC Outsourcing – Cut the Cost of Compliance!

UK firms are spending the equivalent of £21k per hour on fighting financial crime (Lexis Nexis Compliance Report 2023). Despite this burgeoning cost which continues to rise, research indicates that […] [...]

SRA Contacts 1,000 Firms on Sanctions Compliance – Five Recommendations on How to Comply

The Solicitors Regulation Authority (SRA) wrote to over 1,000 law firms providing guidance on complying with the UK’s financial sanctions regime in February 2024. Two months on, a reminder of […] [...]

Understanding Market Watch 77: FCA’s Stance on Organised Crime and Market Integrity

In February 2024, the Financial Conduct Authority (FCA) released Market Watch 77, a critical publication that sheds light on the activities of organised crime groups (OCGs) within the financial […] [...]

Navigating KYC Challenges in 2024: Insights from the Q&A Session

In our recent webinar “KYC: Challenges and Best Practices for 2024“, we brought together industry experts to discuss the evolving landscape of Know Your Customer (KYC) processes. The following Q&A […] [...]

Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024

With the changes to the Money Laundering Regulations now in effect from the 10th of January 2024, prompted by the Nigel Farage/Coutts scandal and the subsequent review of the treatment […] [...]

Tag: KYC Managed Service

KYC Outsourcing – Cut the Cost of Compliance!

SRA Contacts 1,000 Firms on Sanctions Compliance – Five Recommendations on How to Comply

Understanding Market Watch 77: FCA’s Stance on Organised Crime and Market Integrity

Navigating KYC Challenges in 2024: Insights from the Q&A Session

Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024

INSIGHTS & EXPERTISE

NEWS & EVENTS

Webinar: Beyond Compliance: What the 2025 Consumer Duty Report Tells Us

Webinar: Unlocking the Power of ViCA, Your AI-Powered Virtual Compliance Assistant

Online Training Course: Your MLRO Training Day

Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed

In-Person Training Course: Your MLRO Training Day

In-Person Training Course: Your MLRO Training Day

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