What do ‘Wentworth Golf and Country Club’, the ‘UK Research and Innovation (UKRI)’, ‘Serco’ and ‘Acer’ have in common? They were all ransomware victims in…
Watch The Videos, Please share the videos, like the videos, subscribe to the YouTube Channel. The subjects are all issues that require Compliance Officers and…
PSD2 – Incident Management Procedures- EBA Guidelines January 2022 Who do the changes affect? • payment institutions (PIs), e-money institutions (EMIs) and registered account information…
Compliance Consultant, London Fixed Fees Our Fixed Fee Options Below is a summary of our typical fee level and structure for different Application types (FCA…
What is a Compliance Footprint? PWC Identified in a report over 12 years ago that “few have had true success with establishing real-time, proactive monitoring…
Many firms ask us if our consultants can stand in as SMF16 and SMF17 for their fledgling business. The answer is not a straightforward 'Yes'…
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