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DTSTART;TZID=Europe/London:20260521T110000
DTEND;TZID=Europe/London:20260521T113000
DTSTAMP:20260515T151002
CREATED:20260427T092050Z
LAST-MODIFIED:20260513T072333Z
UID:15326-1779361200-1779363000@complyport.co.uk
SUMMARY:Webinar: KYC Managed Services: Saving Clients 50% of KYC Costs
DESCRIPTION:Description:\n\nIn 2026\, the cost of maintaining an in-house KYC and AML operation has reached an all-time high. Between the 70% talent shortage affecting the fintech sector and the rising technical debt of legacy monitoring systems\, firms are struggling to balance regulatory rigour with commercial viability. \nIn this 30-minute session\, we examine how transitioning to an industrialised Managed Service model can reduce your unit cost of onboarding by up to 50%. We move beyond the theory of outsourcing to discuss the “Pay-per-case” reality\, showing how firms can leverage expert-led playbooks and AI-enabled automation to clear backlogs\, handle volume spikes and maintain a 98% QA accuracy rate. \n\n\nIn this session we will explore:\n\nThe Economics of Managed Services\nBridging the Skills Gap\nOperational Efficiency & STP\nAudit-Ready Remediation\nReducing Customer Abandonment\n\n\nWho Should Attend\n\nCOOs and CFOs\nHeads of Compliance and MLROs\nFintech Founders\nProcurement and Risk Managers\n\n🚀 Access to Resources \nAll registrants will receive: \n\nA recording of the session.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.\nNo subscription or payment required.\n\n  \nSpeakers\n\nHoward Baxter\nHead\, KYC Managed Services \n  \nRegister Here
URL:https://complyport.co.uk/event/webinar-kyc-managed-services-saving-clients-50-of-kyc-costs/
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DTSTART;TZID=Europe/London:20260618T110000
DTEND;TZID=Europe/London:20260618T113000
DTSTAMP:20260515T151002
CREATED:20260418T092356Z
LAST-MODIFIED:20260513T073200Z
UID:15331-1781780400-1781782200@complyport.co.uk
SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass – Module IV: The 2026 Compliance Standard – KYC\, CARF\, and Beyond
DESCRIPTION:Description:\n\nBy mid-2026\, compliance has evolved beyond AML; it is now inextricably linked to tax transparency. With the global rollout of the Crypto-Asset Reporting Framework (CARF) and the EU’s DAC8\, your KYC data has become a critical tax reporting tool. For the first time\, CASPs are required to automatically report user transaction data to tax authorities. \nIn this final installment of the Masterclass series\, we examine the “New Standard.” We look at how “Know Your Customer” has transitioned into “Know Your Customer’s Tax Status” and explore the significant implications this has for data privacy\, onboarding flows\, and long-term reporting obligations. \n  \n\nIn this session we will explore:\n\nCARF & DAC8 Implementation: Understanding the mandatory requirements for collecting Tax Identification Numbers (TIN) and residency self-certifications during onboarding.\nAutomatic Information Exchange: How the 2026 data collection window feeds the first global reporting cycle scheduled for 2027.\nThe Privacy Conflict: Navigating the tension between the “Right to be Forgotten” and the five-year data retention mandates required for tax and AML compliance.\nPerpetual KYC (pKYC): Moving away from periodic reviews toward real-time data maintenance to ensure transaction reporting remains accurate and defensible.\n\n  \nWho Should Attend\n\nCompliance Managers overseeing the expansion of KYC onboarding flows and data collection.\nData Protection Officers (DPOs) managing the privacy and consent implications of international tax reporting.\nTax & Finance Leads responsible for annual reporting obligations to HMRC and EU National Competent Authorities (NCAs).\n\n  \n🚀 Access to Resources \nAll registrants will receive: \n\nA recording of the session.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.\nNo subscription or payment required.\n\n\n  \nSpeakers\n\nHoward Baxter\nHead\, KYC Managed Services \n\n\n\n\n\nJames Borley\nDirector\, Payment Services\n\n\n\n\n  \nRegister Here
URL:https://complyport.co.uk/event/webinar-the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/
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