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Webinars and events

Sit in on the sessions.

Live walkthroughs with the people who build and run the controls — and every past session, recorded and watchable in full.

Webinar 17 September 2026

End-to-end compliance workflow

Follow a complete compliance case from data intake to final decision, including screening, investigation, approvals, and a fully documented audit trail.

  • Thursday 17 September
  • 15:00 CET · 45 min
  • Online
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Format

Upcoming

4 sessions
Webinar 17 Sep 2026

End-to-end compliance workflow

Follow a complete compliance case from data intake to final decision, including screening, investigation, approvals, and a fully documented audit trail.

Save your seat
Webinar 30 Sep 2026

QA TEST - Screening tuning workshop

A QA test session: how to tune screening thresholds without losing true hits.

QA Test Speaker
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Webinar 8 Oct 2026

Fusion AI in the alert queue

What an AI-native risk engine changes in day-to-day triage — where it cuts noise, where a human still signs off, and what the model has to be able to explain.

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Roundtable 5 Nov 2026

Compliance leaders roundtable

A closed session for heads of compliance: thresholds, staffing and what the last round of regulatory reviews actually asked for. Limited seats.

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On demand

3 sessions
On demand 11 Jun 2026

KYB without the dead ends

Corporate onboarding when the registry stops helping: ownership chains, control tests and the point where a file has to go to a human.

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On demand 23 Apr 2026

Transaction monitoring that survives an audit

Rules, models and the tuning record in between — how to show a reviewer why a threshold is where it is.

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On demand 19 Feb 2026

Adverse media, categorised

Negative news sorted by predicate offence instead of volume, and what that does to the queue.

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Lead on compliance.

Join 800+ companies that trust Complead to detect risk, prevent fraud and stay compliant.

3,000+ Data sources checked
220+ Countries covered
15 min Always real-time data