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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Senior Partner
Find out how a digital approach to the five fundamentals of AML creates good business, confident compliance, and trusted client relationships
As 2020 has so deftly illustrated, the finance industry operates in a world subject to change at extraordinary pace
We look at the EU regulation aiming to turn the wild West crypto-into a trusted trading environment