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X-WR-CALDESC:Events for Complyport - UK Compliance Consultants
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260730T140000
DTEND;TZID=Europe/London:20260730T143000
DTSTAMP:20260728T095600Z
CREATED:20260728T095456Z
LAST-MODIFIED:20260728T095600Z
UID:16122-1785420000-1785421800@complyport.co.uk
SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery
DESCRIPTION:Corporate fraud risks are evolving rapidly\, with new regulatory requirements\, advancing technology and increasing cross-border complexity. \nJoin 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 fraud response. \nSpeakers\n \nRichard Strike\nDirector\, Complyport Gentium UK \n\n\nMateo Jarrin Cuvi\nGlobal Associate Director·The Association of Governance\, Risk and Compliance\n\n\n\n\n\n \nHarry Jupp\nAssociate Director of Legal·Flutter Entertainment Plc \n\n\n \nKeith Oliver\nPartner and Head of International·Peters & Peters \n\n\n\n  \nRegister Here
URL:https://complyport.co.uk/event/webinar-the-corporate-response-to-fraud-risk-reputation-and-recovery/
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260714T130000
DTEND;TZID=Europe/London:20260714T133000
DTSTAMP:20260619T101228Z
CREATED:20260619T095741Z
LAST-MODIFIED:20260619T101228Z
UID:15849-1784034000-1784035800@complyport.co.uk
SUMMARY:Webinar: Vulnerable Customers: From FCA Expectations to Practical Compliance
DESCRIPTION:Description:\n\nWith 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. \nIn this practical\, 30-minute strategic briefing\, Complyport’s UK advisory team bypasses the theory to deliver an operational playbook for identifying and supporting consumers ensuring your firm can robustly evidence compliant outcomes to the regulator. \n\n  \nIn this session we will explore:\n\nThe Supervision Reality\nThe Four Drivers in Action\nFront-Line Staff Readiness\nDesigning Flexible Journeys\nThe Outcomes Monitoring Loop\n\n  \n\nWho Should Attend\n\nCEOs and Board Directors (SMF Holders)\nCompliance Officers and Risk Directors\nHeads of Operations and Customer Experience\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\nAlla Konnikov\nManaging Director\, Complyport UK \n\n\n\n\n\nAshlie Queyrel\nAssociate Consultant\, Complyport UK\n\n\n  \nRegister Here
URL:https://complyport.co.uk/event/webinar-vulnerable-customers-from-fca-expectations-to-practical-compliance/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260618T110000
DTEND;TZID=Europe/London:20260618T113000
DTSTAMP:20260513T073200Z
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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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260521T110000
DTEND;TZID=Europe/London:20260521T113000
DTSTAMP:20260513T072333Z
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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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260515T110000
DTEND;TZID=Europe/London:20260515T113000
DTSTAMP:20260513T072346Z
CREATED:20260427T091431Z
LAST-MODIFIED:20260513T072346Z
UID:15319-1778842800-1778844600@complyport.co.uk
SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module III: UK Crypto goes mainstream
DESCRIPTION:Description:\n\nOn 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. \n\nIn this session we will explore:\n\nThe timeline that the FCA has set out for firms needing to be authorised.\nThe regulatory perimeter that brings firms within scope.\nThe impact of new regulation on firms\, such as capital\, safeguarding and SMCR\nThe Authorisation process to be followed\, and ‘top tips’ for successful navigation\n\nWho Should Attend\n\nFounders and CEOs of crypto firms seeking to establish or scale in the UK.\nLegal Counsel/Compliance teams managing the crypto application process.\nOperations Directors responsible for IT security and daily asset reconciliation.\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\n\n\n\n\nJames Borley\nDirector\, Payment Services \n\n\n\n\n\n\n\n\n  \nRegister Here
URL:https://complyport.co.uk/event/the-2026-digital-asset-compliance-masterclass-module-iii-uk-crypto-goes-mainstream/
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260507T110000
DTEND;TZID=Europe/London:20260507T113000
DTSTAMP:20260619T100526Z
CREATED:20260427T084518Z
LAST-MODIFIED:20260619T100526Z
UID:15306-1778151600-1778153400@complyport.co.uk
SUMMARY:Webinar: CASS 15 Readiness: Practical Challenges and Implementation Priorities
DESCRIPTION:Description:\n\nThe 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. \nIn this 30-minute briefing\, Complyport’s CASS experts will break down the practicalities of transitioning to the new regime. We will move beyond the theory to address the real-world implementation challenges firms are facing\, from the “insolvency mindset” required for record-keeping to the rigorous demands of the first mandatory CASS 15 audits. \n\nIn this session we will explore:\n\nThe CASS 15 Structural Shift\nAudit Readiness & the FRC Guidance\nThe Data Challenge\nThird-Party & Operational Oversight\nGovernance Accountability\nWho Should Attend\n\nMLROs and Compliance Officers\nCEOs and CFOs\nOperations Managers\nInternal Auditors\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\nSpeakers\n\nJames Borley\nDirector\, Payment Services \n\n\n\nJames Borley\nConsultant
URL:https://complyport.co.uk/event/webinar-cass-15-readiness-practical-challenges-and-implementation-priorities/
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260407T110000
DTEND;TZID=Europe/London:20260407T113000
DTSTAMP:20260513T072514Z
CREATED:20260407T100000Z
LAST-MODIFIED:20260513T072514Z
UID:15257-1775559600-1775561400@complyport.co.uk
SUMMARY:Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now
DESCRIPTION:Description:\n\nThe EU’s new AML/CTF framework represents the most significant overhaul of the regime in years.\nThis 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\nWe will focus on the practical changes that matter most for financial institutions\, including customer onboarding\, CDD and EDD design\, sanctions and PEP screening\, the treatment of existing customers and the governance and implementation steps firms should start taking well before July 2027.\n\nDate: Tuesday\, 7 April 2026\nTime: 10:00–11:15 GMT / 12:00–13:15 EEST\nLocation: Live online via Zoom\n\n  \n\nIn this session we will explore:\n\nHow the new EU AML/CTF architecture fits together in practice: AMLA\, AMLAR\, AMLR\, AMLD6\, national supervisors and the move toward a more harmonised supervisory model.\nThe most significant changes introduced by the new Single Rulebook for financial firms and what is genuinely different from the current AMLD-based approach.\nThe draft RTS on CDD\, including the information firms may need to obtain for standard\, simplified and enhanced due diligence; how purpose and intended nature may need to be evidenced; and how the RTS approaches non-face-to-face verification\, virtual IBANs\, e-money considerations and targeted financial sanctions screening.\nThe importance of the draft criteria around business relationships\, occasional transactions\, linked transactions and lower thresholds and how these may affect customer acceptance\, trigger events\, transaction aggregation and control design.\nThe likely impact on policies\, procedures\, customer files\, remediation plans\, screening tools\, operating models\, governance and board oversight.\nA practical roadmap\, including what firms should prioritise now to avoid compressed implementation risk later\nOpen Q&A session.\n\n  \nWho Should Attend\n\nMLROs and financial crime professionals\nCompliance\, legal\, risk and audit professionals\nOnboarding/KYC and sanctions teams\nSenior management and board members\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 \n  \n  \n  \n  \n  \nAlexandros Constantinou\nSenior Managing Director\, Complyport EU \n 
URL:https://complyport.co.uk/event/webinar-eus-latest-aml-ctf-package-the-changes-financial-firms-need-to-prepare-for-now/
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