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.
Senior Partner
The financial market is now at a breakneck pace of regulatory, internal management and disclosure change
Evolving regulatory and technology landscape surrounding correspondent banking
How compatible are fraud prevention, compliance and human behaviour?