Crypto and Proposals for New European Regulation
Following the EU's publication of its proposed Regulation on Markets in Crypto Assets (MiCA) on 24th September, we are delighted to have had the opportunity…
Why the last barrier to crypto’s mass adoption is good regulation
It's no secret that blockchain-based systems are rapidly becoming a part of our everyday lives, not just in a peer-to-stealthy-peer, underground-darkwebs way, but also on…
What does the 6th Anti Money Laundering Directive (6AMLD) mean for businesses in the UK?
By 3rd June 2021, businesses operating in the EU must meet the new regulations set out by 6AMLD. Following the 5AMLD coming into force in…
The future of FinCrime and compliance technology - should officers be upskilling now?
The world is now in the full swing of the Information Age. Over the last few decades, technology has worked its way into almost every…
The risk/compliance job hunter’s survival toolkit (in the era of COVID-19)
  Job hunting can be tricky at the best of times... But while the world has been in the wake of the ongoing COVID-19 pandemic,…
Our approach to recruiting in the compliance and risk world
As we mentioned in our recent blog about financial crime and compliance interview tips, getting a role in compliance or risk can be highly competitive.…
How to bolster your operational resilience and business continuity plan
The COVID-19 pandemic has been a huge test of operational resilience. No business sector has been left unaffected by the outbreak, and for those who…
Now is the time: 7 things compliance, financial crime and risk candidates should do during the COVID-19 pandemic
At the time of writing, the UK is currently experiencing restrictions with the way we live and work in attempts to manage the impact of…
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