in Early 2022, the FCA laid out its thoughts on what companies need to be considering when wanting to make these essential compliance appointments in…
In today’s high-tech world the Anti-Money Laundering and Counter Terrorist Financing rules are continually raising their head. The role of the MLRO has become increasingly…
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Training & Competence FCA style – T&C The importance of this section cannot be under stated. Due to the changes in this area and post-Brexit…
The SMCR Code of Conduct is freely available on the FCA Website, biut how did it come about? What’s the history of the SMCR and…
Business conduct is in a bright and unforgiving spotlight. Treating Customers Fairly is not dead, it compliments the Conduct Risk agenda. Although much has been…
Fraud including Credit Card Fraud and Suspicious Transactions Course What Makes Compliance Consultant Courses Different We have been delivering training for over 20 years and…
Subject Access Reports Workshop and Adverse Media Risk Assessments for business and recruitment. Complete the form below to contact us! What Makes Compliance Consultant Courses…
We have extensive experience in training senior managers and other staff who are subject to the SM&CR (SMCR) and we have developed a range of…
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…