Compliancy Services launch service solut...
Having listened to our clients, we wanted to bring a genuinely fresh perspective. Find out more »
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 »
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 »
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 »
Coronavirus and safeguarding customers’ ...
Helping payment services firms and e-money institutions understand the implications of the FCA 'Dear... Find out more »
Checklist: Coronavirus and safeguarding ...
A checklist to help firms consider if they are meeting the new guidelines FCA guidelines Find out more »
Brexit - seeking a new EEA home
Factors to take into account when choosing a new EEA home post Brexit. Find out more »
FCA Consultation - Safeguarding
Our response to the FCA consultation about payment services and safeguarding Find out more »
Financial Crime Assurance Review
Six reasons why a financial crime assurance review is so important Find out more »