BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Complyport Tech - RegTech and Transaction Reporting Solutions - ECPv6.18.0//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Complyport Tech - RegTech and Transaction Reporting Solutions X-ORIGINAL-URL:https://complyport.tech X-WR-CALDESC:Events for Complyport Tech - RegTech and Transaction Reporting Solutions REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/Helsinki BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20250330T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20251026T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20261025T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20270328T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20271031T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/Helsinki:20261120T080000 DTEND;TZID=Europe/Helsinki:20261120T170000 DTSTAMP:20261002T124312Z CREATED:20261002T055216Z LAST-MODIFIED:20261002T124312Z UID:11742-1795161600-1795194000@complyport.tech SUMMARY:Regulatory Outlook 2025 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 \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Wednesday\, 12 August 2026\n \n\n \n \n \n \n \n \n \n \n 08:00 – 17:00 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.co.cy\n \n \n \n\n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n Howard BaxterHead of KYC Managed Services\, Complyport UK\n \n \n \n \n \n \n Full Bio\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Howard BaxterHead of KYC Managed Services\, Complyport UK \n\n\n \n \n \n \n \n \n \n \n \n \n Experience20+ years\n \n \n FocusKYC · Compliance · Operational Risk\n \n \n EducationB.Bus.Sci (Hons)\, Economics & Financial Management — Rhodes University\n \n \n \n Howard Baxter\, Head of KYC Managed Services\, is an internationally experienced leader in financial services and compliance consulting sectors with over 20 years of expertise spanning compliance risk management\, shared services\, operational risk and KYC remediation and shared services delivery. With a demonstrated track record of navigating and delivering into large multi-jurisdictional programs of work\, while prudently identifying and mitigating compliance risk\, identifying value creation opportunities and building long-term partnerships with clients. Howard has held senior Director roles in investment banking\, shared services and management consulting. He set up an Operational Risk function at Standard Bank SA and went on to head compliance and risk shared services at Standard Bank\, Refinitiv and other major institutions. \n \n \n \n \n \n \n Education: Howard holds a B.Bus.Sci (Honours) in Economics and Financial Management from Rhodes University.\n \n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n All registrants will receive: \n \n \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\n \n \n \n \n No subscription or payment required URL:https://complyport.tech/event/regulatory-outlook-2025/ LOCATION:Live online – Zoom END:VEVENT END:VCALENDAR