Compliance teams are under increasing pressure to deliver more with fewer resources. Manual processes, fragmented systems, and mounting regulatory obligations can make compliance feel overwhelming. The good news? The right technology can simplify complexity, save time, and give compliance professionals the confidence to focus on what really matters.

Know Your Customer (KYC) obligations are becoming more complex and resource-intensive, stretching compliance teams thin and creating bottlenecks in onboarding and monitoring. Increasingly, firms are turning to KYC as a Service to reduce costs, increase efficiency, and improve customer experience while staying aligned with regulatory expectations.

Regulatory demands continue to grow, yet compliance functions often run up against limitations in budget, expertise, and bandwidth. Effective resourcing isn’t just about hiring more, it’s about structuring your compliance department to deliver strategic value and resilience.

An ineffective remediation process can leave firms exposed to evolving AML/CFT regulations and costly penalties. Properly executed KYC remediation ensures customer data stays accurate, risk is managed effectively, and regulatory expectations are fully met. In this 30-minute session, we’ll explore how to get remediation right, first time, by combining practical workflows, automation, and risk-based strategies

Small and medium-sized firms often face skill gaps and resource constraints when navigating complex regulatory environments. Outsourcing compliance functions isn’t just a cost-efficiency strategy, it can be a game-changer that delivers specialist expertise, scalability, and stronger regulatory alignment.

Join our expert as he delves into how smaller firms can benefit from managed compliance services without losing oversight or control.

On 25 March 2025, the FCA unveiled its five-year vision focused on deepening trust, rebalancing risk, supporting growth, and improving lives. As firms navigate evolving regulatory expectations, this strategic shift represents a critical turning point for compliance, supervision, and innovation.

Join our expert speaker Nicola Christofides as she breaks down the strategy’s four core pillars and translate them into actionable insights for your firm.

As regulatory expectations around Know Your Customer (KYC) and Anti-Money Laundering (AML) continue to evolve, many firms are turning to managed services to help meet their obligations efficiently, consistently and at a scale. With increasing scrunity from regulators and mouting internal resource pressures, outsourcing KYC/AML functions has become a strategic advantage.

In this 30-minute session, Howard Baxter, explored how managed KYC and AML services can support your firm’s compliance objectives without compromising on quality or control. 

With the FCA’s Consumer Duty now in full effect, firms across the financial services sector are under increasing pressure to demonstrate how they’re delivering good outcomes for consumers. The latest Consumer Duty Report provides valuable insight into regulator expectations, industry challenges, and areas of ongoing scrutiny.

In this focused 30-minute session, join Simon Chapman and Hannah Hewitt as they unpack the report’s key findings, outline practical steps for compliance teams, and share expert perspectives on how firms can continue to align with the Duty.

As regulatory requirements continue to intensify, professionals across compliance functions, including Compliance Officers, MLROs and Heads of Compliance, are under increasing pressure to stay ahead. ViCA, Complyport’s AI-powered virtual compliance assistant, has been developed to meet this need by delivering quick, reliable and expert-backed regulatory support.