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…
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Compliance Benchmark Audit & Report: Your Secret To Regulatory Success Unlocking the Secrets of Compliance: A Closer Look at Benchmark Audits & Reports In the…
[layerslider id=”2″] If You Would Like To See The Script – Please go to https://www.complianceconsultant.org/gdpr-compliance-video-script/ Internal Links from video Policies available at http://fcaapplicationgovernance.com or https://www.complianceconsultant.org/products/ Governance…
Watch Vide Here https://youtu.be/03QHyulelYY Please copy and paste this script for your use General Data Protection Regulation (GDPR) Hello, My Name is Lee Werrell, I…
The Template UK Regulatory Compliance Manual (http://goo.gl/fxAhgA) answers all questions about financial services in the UK. I used to believe it was a dry, boring…
Businesses making an application for regulatory authorisation can often face an uphill struggle, insomuch as it is a process which complex and sometimes tedious. In…
