compliance interview
Currently, financial crime prevention is one of the fastest-growing areas of risk management, meaning that the demand for financial crime professionals is on the rise.…
compliance consultant
Compliance is a vital component in the success of every business. Without it, businesses are at risk of being heavily fined, or in the worst-case…
Seven training and development secrets for new staff in the financial sector
Training and development isn’t just important in the workplace - it’s vital; as much for the CEO as for an employee. In fact, an organisation's…
The Senior Managers and Certification Regime - Are you ready?
The deadline for the Senior Managers and Certification Regime is 9th December If you work in the finance sector in any capacity, you’ll no doubt…
Developing your career in compliance
 Find out how to boost your career in compliance Whether you’re looking to move into a compliance role or are a compliance professional wanting to…
Impact of Brexit on financial services
With Brexit looming, we look at what impact this might have on financial crime in the UK It’s still not clear what is really going…
Five steps for successful compliance training for employees
We look at why you need a good compliance programme Compliance training is the process of educating employees on the laws, regulations and company policies…

Facebook Feed


Registered Address:
International House,
24 Holborn Viaduct,
City of London,

Social network

We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
SessionUsed to track your user session on our website.
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
HubSpotThe HubSpot tracking code monitors website traffic to capture analytics.
Google T
Google Tag Manager
Facebook Pixel

More Details