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…

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