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?
Catalyst's simple schematic summarises the most likely Brexit scenarios as at 8th January 2019 - a week before Parliament's expected 'meaningful vote' on the EU Withdrawal Agreement.
Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.