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bd2611cc2e899e41369d0ad05e95b2a4aa56b991 (1)
2 events found.

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  • August 2026

  • Thu 27

    Countdown to September 30: Is Your Firm Ready for the FCA Crypto Gateway?

    August 27, 11:00 am - 11:30 am

    Description: On 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 […]

  • September 2026

  • Thu 10

    Deepfakes, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations

    September 10, 11:00 am - 11:30 am

    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 […]

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