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 prepared? Complyport and the London Governance & Compliance Academy are hosting an MLRO Training Day to provide the knowledge and skills you need to [...]

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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 in finance, governance, risk and compliance for the professional services sector, and Complyport, a leading consulting London-based firm in governance, [...]

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