Training - Complyport UK Consultancy Service

Keeping Consumer Duty at the Heart of the Future of Credit: A Compliance Perspective

As consumer credit undergoes a significant transformation, compliance teams stand at the forefront of a pivotal decade. The Consumer Duty is no longer simply a regulatory framework or a tick-boxing […] [...]

Pass Your FCA Senior Management Function Interview: A Guide

Receiving approval from the Financial Conduct Authority (FCA) to take on a Senior Management Function (SMF) at a regulated firm is a major career milestone. However, candidates can’t simply walk […] [...]

16th Nov 2023: MLRO Training Day

Your MLRO Training Day With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls – are you or your team aptly […] [...]

20th Sep 2023: MLRO Training Day – FCA Ramps Up Pressure on MLROs with Record High Fines… Is Your firm’s Line of Defence Bulletproof Against Financial Crime?

Your MLRO Training Day With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls – are you or your team aptly […] [...]

A Partnership of Experts! The European Institute of Management and Finance (EIMF) and Complyport Announce their Collaboration!

The European Institute of Management and Finance (EIMF) and Complyport join forces in professional education! The European Institute of Management and Finance (EIMF), a highly accredited European education provider specialising […] [...]

Tag: Training

Keeping Consumer Duty at the Heart of the Future of Credit: A Compliance Perspective

Pass Your FCA Senior Management Function Interview: A Guide

16th Nov 2023: MLRO Training Day

20th Sep 2023: MLRO Training Day – FCA Ramps Up Pressure on MLROs with Record High Fines… Is Your firm’s Line of Defence Bulletproof Against Financial Crime?

A Partnership of Experts! The European Institute of Management and Finance (EIMF) and Complyport Announce their Collaboration!

INSIGHTS & EXPERTISE

NEWS & EVENTS

Online Training Course: Your MLRO Training Day

Webinar: KYC as a Service: How Firms Are Benefiting from Outsourcing Compliance

Webinar: How Technology Can Save the Day for Compliance Teams

Webinar: Rebuilding ICARA: Practical Steps for a More Effective Capital, Liquidity and Risk Assessment Process

Webinar: Compliance Resourcing: Building the Right Team for Regulatory Success

Webinar: KYC Remediation: Do It Right the First Time

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