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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.
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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
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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...
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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 ...
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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
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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.
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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
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