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.
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How compatible are fraud prevention, compliance and human behaviour?
As 2020 has so deftly illustrated, the finance industry operates in a world subject to change at extraordinary pace
Evolving regulatory and technology landscape surrounding correspondent banking