The ‘Reliability of regulatory returns’ document by Pritesh Patel and Robert Cranmer from the Financial Crime and Regulatory Compliance practice will show how we can provide assurance over regulatory compliance, reporting processes and system controls.
Download it using the form below.
Partner
The rapid growth of digital assets shows the importance of monitoring and protecting them. However, there is debate on the best way to do this.
Pitfalls and priorities for braving the digital age
How compatible are fraud prevention, compliance and human behaviour?