With the laws getting redefined as well as a lot more strict each day, the price of conformity are additionally considerable. This produces pressure to…
The MLR2017s (UK Money Laundering Regulations 2017) apply to businesses in a range of sectors at risk of facilitating money laundering or terrorist financing, including…
A Regulatory Business Plan (RPB) Is Your Showcase To Demonstrate Understanding & Forethought. The FCA/PRA Regulatory Business Plan should demonstrate that the targets set by…
Practical fraud prevention training for regulated firms and financial services teams. What Makes Compliance Consultant Courses Different We’ve delivered compliance, risk and financial crime…
Practical, FCA-focused training to help teams make consistent SAR decisions, avoid “defensive SARs”, and strengthen adverse media screening using a clear, risk-based methodology. Subject Access…
