/ Resources / Articles
Article

Choosing a compliance consultancy

Here we offer a ten point selection criteria to help you choose the right consultancy partner Find out more »
17 August 2020 Kumar Ved
Article

Compliancy Services launch service solut...

Having listened to our clients, we wanted to bring a genuinely fresh perspective. Find out more »
17 August 2020 Kumar Ved
Article

Five takeaways from the new JMLSG guidan...

Key takeaways for cryptoasset firms to assist with the understanding of the new JMLSG guidance Find out more »
14 August 2020 David Rodriguez
Article

EBA and ESMA consultation could affect A...

It is likely the requirements of the latest consultation will be reflected in the FCA’s expectations... Find out more »
12 August 2020 John Burns
Article

Don’t delay your Safeguarding Audit

Although firms have up to 12 months to complete a safeguarding audit, John Burns outlines why firms ... Find out more »
11 August 2020 John Burns
Article

Checklist: Coronavirus and safeguarding ...

A checklist to help firms consider if they are meeting the new guidelines FCA guidelines Find out more »
23 July 2020 John Burns
Article

Brexit - seeking a new EEA home

Factors to take into account when choosing a new EEA home post Brexit. Find out more »
10 June 2020 James Borley
Article

FCA Consultation - Safeguarding

Our response to the FCA consultation about payment services and safeguarding Find out more »
3 June 2020 John Burns
Article

Financial Crime Assurance Review

Six reasons why a financial crime assurance review is so important Find out more »
26 May 2020 James Borley
Article

Independent compliance verification

Five reasons why payments firms get independent verification of their firm’s compliance Find out more »
22 May 2020 James Borley

Search resources

Filter resources