Training - Complyport UK Consultancy Service

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

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!

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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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