Description: The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years. This webinar will unpack Regulation (EU) 2024/1620 (AMLAR), Regulation (EU) 2024/1624 (AMLR), Directive (EU) 2024/1640 (AMLD6) and the draft Regulatory Technical Standards (RTS We will focus on the practical changes that matter most for financial institutions, including customer onboarding, […]
Description: The 7 May 2026 effective date for CASS 15 marks the most significant overhaul of safeguarding rules in a decade. For Payment Institutions (PIs) and Electronic Money Institutions (EMIs), the shift from a principles-based regime to the prescriptive, controls-driven environment of the Client Assets Sourcebook (CASS) is a major operational hurdle. In this 30-minute […]
Description: On 4 February 2026, legislation was passed in Parliament which brings cryptoassets within scope of the Financial Services and Markets Act 2000, and subject to regulation by the Financial Conduct Authority, from October 2027. In this session we will explore: The timeline that the FCA has set out for firms needing to be authorised. […]
Description: In 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. In this 30-minute session, we examine how transitioning to […]
Description: By 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 […]
Description: With the FCA transitioning from Consumer Duty implementation to active enforcement in 2026, the fair treatment of vulnerable customers has become a primary target for regulatory intervention. Supervisors are moving past high-level policies to audit the data loops, system flags and front-line interactions that prove whether your firm is actively preventing foreseeable harm. In […]
Corporate fraud risks are evolving rapidly, with new regulatory requirements, advancing technology and increasing cross-border complexity. Join our panel of experts as they discuss the latest fraud risks, the impact of the UK’s new failure to prevent fraud offence, and the practical steps organisations can take to investigate incidents, engage with regulators and strengthen their […]
