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DTSTART;TZID=Europe/London:20260827T110000
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UID:16130-1787828400-1787830200@complyport.co.uk
SUMMARY:Countdown to September 30: Is Your Firm Ready for the FCA Crypto Gateway?
DESCRIPTION:Description:\nOn 30 September 2026 the Financial Conduct Authority (FCA) finally opens its FSMA authorisations gateway for cryptoasset applications. The era of light-touch Money Laundering Regulations (MLR) oversight is officially ending. To operate legally past October 2027\, every exchange\, custodian\, intermediary and stablecoin issuer serving UK clients must secure full FCA authorisation or Variation of Permission (VoP). \nIn this fast-paced\, 30-minute strategic briefing\, Complyport’s UK specialists break down the critical submission requirements before the gateway opens. We reveal what the FCA is looking for in initial applications\, the common pitfalls that cause potential rejection\, and how to structure your governance\, capital resilience\, and Consumer Duty frameworks to ensure a smooth transition. \n\nIn this session we will explore:\n▸The September 30 Gateway: A breakdown of the FCA application window\n▸Beyond MLR Registration: What full FSMA authorisation demands\n▸Capital & Safeguarding Rules: Unpacking the new permanent minimum capital requirements\n▸Consumer Duty & Operational Resilience: How to evidence fair value\, clear risk disclosures and DLT operational controls \n\nWho Should Attend:\n▸CEOs\, Founders and Board Directors of UK and international cryptoasset businesses seeking full UK market access.\n▸Heads of Compliance and MLROs responsible for drafting authorisation applications\, policies and risk assessments.\n▸General Counsel and In-House Legal Teams navigating FSMA perimeter rules\, s.21 financial promotions and transitional provisions.\n▸Risk Officers and Operations Directors implementing safeguarding\, capital buffers\, and operational resilience frameworks. \n\n– Access to Resources\nAll registrants will receive:\n▸A recording of the live session.\n▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly search the latest FCA Crypto Sourcebook and FSMA policy updates.\n▸No subscription or payment required \n\n  \nSpeakers\n \nJames Borley\nDirector\, Payment Services\, Complyport UK \n\n\n\n\n\n \nJoel Bailey\nConsultant\, Authorisations\, Complyport UK \n\n\n  \nRegister Here
URL:https://complyport.co.uk/event/countdown-to-september-30-is-your-firm-ready-for-the-fca-crypto-gateway/
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DTSTART;TZID=Europe/London:20260910T110000
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DTSTAMP:20260728T134324Z
CREATED:20260728T134223Z
LAST-MODIFIED:20260728T134324Z
UID:16140-1789038000-1789039800@complyport.co.uk
SUMMARY:Deepfakes\, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations
DESCRIPTION:Description:\nAs AI-generated deepfakes\, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels\, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume\, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules. \nIn this tactical\, 30-minute briefing\, Complyport’s specialist explains why static onboarding checks and automated-only pipelines are creating dangerous compliance blind spots and how deploying an expert\, human-in-the-loop KYC Managed Service allows your firm to clear complex CDD backlogs\, catch sophisticated identity fraud and maintain auditable regulatory evidence without swelling fixed headcount. \n\nIn this session we will explore:\n▸The Onboarding Paradox\n▸The Transition to Continuous KYC\n▸The Hybrid Model in Practice\n▸Rapid Remediation & Backlog Cleanup \n\nWho Should Attend:\n▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.\n▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.\n▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. \n\n– Access to Resources\nAll registrants will receive:\n▸A recording of the live session.\n▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.\n▸No subscription or payment required \n\n  \nSpeakers\n \nHoward Baxter\nHead of KYC Managed Services\, Complyport UK \n\n\n\n\n\n\nRegister Here
URL:https://complyport.co.uk/event/deepfakes-synthetic-ids-the-limits-of-ai-re-engineering-uk-kyc-operations/
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