OUR Original Philosophy: ”Our application design philosophy is based upon a unique concept of the liquidity pool, which can be anything from a bank account…
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…
The UK is among the world’s largest and most open economies, whose strength is based on extensive and productive relationships around the world. Government Ministers…
CREATION OF THE OFFICE FOR PROFESSIONAL BODY ANTI-MONEY LAUNDERING SUPERVISION (OPBAS) BACKGROUND On the 15th March 2017, the UK Government announced the creation of a…
Compliance Benchmark Audit & Report: Your Secret To Regulatory Success Unlocking the Secrets of Compliance: A Closer Look at Benchmark Audits & Reports In the…
