MLRO - Complyport UK Consultancy Service

Cryptoasset AML/CTF regime: Meeting the FCA’s expectations to register as a Cryptoasset Service Provider (“CASP”)

The popularity of Cryptoasset Service Providers (“CASPs”) has surged in recent years, driven by a combination of technological advancements, growing interest in cryptocurrencies and increased adoption by both retail and […] [...]

Adopting a Holistic Approach to Combating Financial Crime: An Interview with Nicola Christofides, Assistant Director, Complyport

Nicola Christofides, Assistant Director of Compliance at Complyport, gave a recent interview with The Compliance Digest where she discussed adopting a holistic approach to combating financial crime. She tackles fraud, […] [...]

25th April 2024: Your MLRO Training Day

NB! THIS IS AN IN-PERSON COURSE IN LONDON. With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team […] [...]

FCA Sets Out it’s Views on Compliance Officer and Money Laundering Reporting Officer Roles in Authorised Firms

Authorised and registered firms must have heads of compliance and Money Laundering Reporting Officers (MLROs). These firms are required to have an FCA-approved Senior Management Function (SMF) holder to carry […] [...]

FCA Financial Crime Guide to have new chapter on insider dealing and market manipulation

Of relevance to: All firms subject to the financial crime rules in SYSC 6.1.1R, and who arrange or execute transactions in financial markets Key dates: Comments to FCA by […] [...]

Tag: MLRO

Cryptoasset AML/CTF regime: Meeting the FCA’s expectations to register as a Cryptoasset Service Provider (“CASP”)

Adopting a Holistic Approach to Combating Financial Crime: An Interview with Nicola Christofides, Assistant Director, Complyport

25th April 2024: Your MLRO Training Day

FCA Sets Out it’s Views on Compliance Officer and Money Laundering Reporting Officer Roles in Authorised Firms

FCA Financial Crime Guide to have new chapter on insider dealing and market manipulation

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