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DTSTART;TZID=Europe/London:20261007T083000
DTEND;TZID=Europe/London:20261007T103000
DTSTAMP:20260929T214314Z
CREATED:20260917T134149Z
LAST-MODIFIED:20260929T214314Z
UID:18647-1791361800-1791369000@complyport.co.uk
SUMMARY:CASS 15 Roundtable Event
DESCRIPTION:About This Session				\n				\n									As 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. In 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				\n					In this session we will explore:				\n				\n							\n							\n											\n													\n										The Onboarding Paradox\n									\n								\n											\n													\n										The Transition to Continuous KYC\n									\n								\n											\n													\n										The Hybrid Model in Practice\n									\n								\n											\n													\n										Rapid Remediation & Backlog Cleanup\n									\n						\n						\n				\n					Who Should Attend:				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.\n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.\n									\n								\n											\n													\n										SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator.\n									\n						\n						\n				\n					– Access to Resources				\n				\n							\n							\n											\n													\n										A recording of the live session.\n									\n								\n											\n													\n										Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.\n									\n								\n											\n													\n										No subscription or payment required \n									\n						\n						\n				\n									Description:As 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. In 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. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required  								\n				\n										\n						\n						\n							\n									Register Now\n					\n					\n								\n				\n		\n		\n				\n					Featured Speaker				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK\n\n 				\n				\n		\n				\n					Who Should Attend				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.   \n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.   \n									\n								\n											\n													\n										SMF 17 / SMF 16 holders responsible for proving effective third-party outsourcing oversight to the regulator.   \n									\n						\n						\n				\n					Access to Resources				\n				\n							\n							\n											\n													\n										     All registrants will receive:               A recording of the live session.         Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.         No subscription or payment required.
URL:https://complyport.co.uk/event/cass-15-roundtable-event/
LOCATION:Canopy by Hilton London City\, 11-15 Minories\, London City\, London\, EC3N 1BJ\, United Kingdom
ATTACH;FMTTYPE=image/png:https://complyport.co.uk/wp-content/uploads/2026/02/690c3a05882eb411390ce8732731cf6c5bfc2788-1-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261008T100000
DTEND;TZID=Europe/London:20261008T160000
DTSTAMP:20260917T060232Z
CREATED:20260916T115338Z
LAST-MODIFIED:20260917T060232Z
UID:18559-1791453600-1791475200@complyport.co.uk
SUMMARY:Your MLRO Training Day
DESCRIPTION:About This Session				\n				\n									As 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. In 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				\n					In this session we will explore:				\n				\n							\n							\n											\n													\n										The Onboarding Paradox\n									\n								\n											\n													\n										The Transition to Continuous KYC\n									\n								\n											\n													\n										The Hybrid Model in Practice\n									\n								\n											\n													\n										Rapid Remediation & Backlog Cleanup\n									\n						\n						\n				\n					Who Should Attend:				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.\n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.\n									\n								\n											\n													\n										SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator.\n									\n						\n						\n				\n					– Access to Resources				\n				\n							\n							\n											\n													\n										A recording of the live session.\n									\n								\n											\n													\n										Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.\n									\n								\n											\n													\n										No subscription or payment required \n									\n						\n						\n				\n									Description:As 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. In 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. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required  								\n				\n										\n						\n						\n							\n									Register Now\n					\n					\n								\n				\n		\n		\n				\n					Featured Speaker				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK\n\n 				\n				\n		\n				\n					Who Should Attend				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.   \n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.   \n									\n								\n											\n													\n										SMF 17 / SMF 16 holders responsible for proving effective third-party outsourcing oversight to the regulator.   \n									\n						\n						\n				\n					Access to Resources				\n				\n							\n							\n											\n													\n										     All registrants will receive:               A recording of the live session.         Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.         No subscription or payment required.
URL:https://complyport.co.uk/event/online-training-course-your-mlro-training-day-4/
LOCATION:Live Online – Zoom
ATTACH;FMTTYPE=image/png:https://complyport.co.uk/wp-content/uploads/2026/02/690c3a05882eb411390ce8732731cf6c5bfc2788-1-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261023T120000
DTEND;TZID=Europe/London:20261023T123000
DTSTAMP:20260922T143417Z
CREATED:20260922T132242Z
LAST-MODIFIED:20260922T143417Z
UID:18852-1792756800-1792758600@complyport.co.uk
SUMMARY:Suddenly Essential and Important: What NIS2 Means for You\, and Your First 18 Months to Get It Right
DESCRIPTION:About This Session				\n				\n									As 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. In 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				\n					In this session we will explore:				\n				\n							\n							\n											\n													\n										The Onboarding Paradox\n									\n								\n											\n													\n										The Transition to Continuous KYC\n									\n								\n											\n													\n										The Hybrid Model in Practice\n									\n								\n											\n													\n										Rapid Remediation & Backlog Cleanup\n									\n						\n						\n				\n					Who Should Attend:				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.\n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.\n									\n								\n											\n													\n										SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator.\n									\n						\n						\n				\n					– Access to Resources				\n				\n							\n							\n											\n													\n										A recording of the live session.\n									\n								\n											\n													\n										Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.\n									\n								\n											\n													\n										No subscription or payment required \n									\n						\n						\n				\n									Description:As 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. In 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. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required  								\n				\n										\n						\n						\n							\n									Register Now\n					\n					\n								\n				\n		\n		\n				\n					Featured Speaker				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK\n\n 				\n				\n		\n				\n					Who Should Attend				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.   \n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.   \n									\n								\n											\n													\n										SMF 17 / SMF 16 holders responsible for proving effective third-party outsourcing oversight to the regulator.   \n									\n						\n						\n				\n					Access to Resources				\n				\n							\n							\n											\n													\n										     All registrants will receive:               A recording of the live session.         Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.         No subscription or payment required.
URL:https://complyport.co.uk/event/suddenly-essential-and-important-what-nis2-means-for-you-and-your-first-18-months-to-get-it-right/
ATTACH;FMTTYPE=image/png:https://complyport.co.uk/wp-content/uploads/2026/09/NIS2-Webinar-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261029T083000
DTEND;TZID=Europe/London:20261029T170000
DTSTAMP:20260918T065348Z
CREATED:20260917T134558Z
LAST-MODIFIED:20260918T065348Z
UID:18663-1793262600-1793293200@complyport.co.uk
SUMMARY:CISI Scotland Conference 2026
DESCRIPTION:About This Session				\n				\n									As 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. In 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				\n					In this session we will explore:				\n				\n							\n							\n											\n													\n										The Onboarding Paradox\n									\n								\n											\n													\n										The Transition to Continuous KYC\n									\n								\n											\n													\n										The Hybrid Model in Practice\n									\n								\n											\n													\n										Rapid Remediation & Backlog Cleanup\n									\n						\n						\n				\n					Who Should Attend:				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.\n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.\n									\n								\n											\n													\n										SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator.\n									\n						\n						\n				\n					– Access to Resources				\n				\n							\n							\n											\n													\n										A recording of the live session.\n									\n								\n											\n													\n										Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.\n									\n								\n											\n													\n										No subscription or payment required \n									\n						\n						\n				\n									Description:As 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. In 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. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required  								\n				\n										\n						\n						\n							\n									Register Now\n					\n					\n								\n				\n		\n		\n				\n					Featured Speaker				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK\n\n 				\n				\n		\n				\n					Who Should Attend				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.   \n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.   \n									\n								\n											\n													\n										SMF 17 / SMF 16 holders responsible for proving effective third-party outsourcing oversight to the regulator.   \n									\n						\n						\n				\n					Access to Resources				\n				\n							\n							\n											\n													\n										     All registrants will receive:               A recording of the live session.         Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.         No subscription or payment required.
URL:https://complyport.co.uk/event/cisi-scotland-conference-2026/
LOCATION:Murrayfield Stadium\, Edinburgh\, Roseburn St\,\, Edinburgh\, Scotland\, EH12 5PJ\, United Kingdom
ATTACH;FMTTYPE=image/png:https://complyport.co.uk/wp-content/uploads/2026/02/690c3a05882eb411390ce8732731cf6c5bfc2788-1-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261119T100000
DTEND;TZID=Europe/London:20261119T160000
DTSTAMP:20260918T065526Z
CREATED:20260916T120649Z
LAST-MODIFIED:20260918T065526Z
UID:18567-1795082400-1795104000@complyport.co.uk
SUMMARY:Your MLRO Training Day
DESCRIPTION:About This Session				\n				\n									As 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. In 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				\n					In this session we will explore:				\n				\n							\n							\n											\n													\n										The Onboarding Paradox\n									\n								\n											\n													\n										The Transition to Continuous KYC\n									\n								\n											\n													\n										The Hybrid Model in Practice\n									\n								\n											\n													\n										Rapid Remediation & Backlog Cleanup\n									\n						\n						\n				\n					Who Should Attend:				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.\n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.\n									\n								\n											\n													\n										SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator.\n									\n						\n						\n				\n					– Access to Resources				\n				\n							\n							\n											\n													\n										A recording of the live session.\n									\n								\n											\n													\n										Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.\n									\n								\n											\n													\n										No subscription or payment required \n									\n						\n						\n				\n									Description:As 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. In 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. In this session we will explore:▸The Onboarding Paradox▸The Transition to Continuous KYC▸The Hybrid Model in Practice▸Rapid Remediation & Backlog Cleanup Who Should Attend:▸MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.▸Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.▸COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.▸SMF 17 / SMF 16 Holders responsible for proving effective third-party outsourcing oversight to the regulator. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.▸No subscription or payment required  								\n				\n										\n						\n						\n							\n									Register Now\n					\n					\n								\n				\n		\n		\n				\n					Featured Speaker				\n				\n					Howard BaxterHead of KYC Managed Services\, Complyport UK\n\n 				\n				\n		\n				\n					Who Should Attend				\n				\n							\n							\n											\n													\n										MLROs and Heads of Financial Crime struggling with rising false positive rates\, complex UBO structures and backlog remediation.\n									\n								\n											\n													\n										Compliance Officers and Operations Directors seeking flexible operational capacity to handle volume spikes without long-term hiring commitments.   \n									\n								\n											\n													\n										COOs and Managing Directors looking to optimise compliance spend while strengthening risk controls against evolving fraud typologies.   \n									\n								\n											\n													\n										SMF 17 / SMF 16 holders responsible for proving effective third-party outsourcing oversight to the regulator.   \n									\n						\n						\n				\n					Access to Resources				\n				\n							\n							\n											\n													\n										     All registrants will receive:               A recording of the live session.         Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly research FCA SYSC 8 outsourcing guidelines and CDD handbook provisions.         No subscription or payment required.
URL:https://complyport.co.uk/event/online-training-course-your-mlro-training-day-3-2-2/
LOCATION:Live Online – Zoom
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