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Our FinTech Essential series provides short, to-the-point videos on key issues early-stage FinTechs should be thinking about. What you...
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financial crime
With the baking temperatures of summer on the wane we now face the reality of back-to-school and back-to-work. To ease the transition,...
This blog was published on 03 September 2021. With the summer, such as it was, moving into the rear-view mirror and memories of the...
From the ‘untraceable’ Bitcoin to non-fungible items, from smart contracts to supply chain management, all these buzzwords leverage some...
Unintended biases in machine learning (ML) models have the potential to introduce undue discrimination and exacerbate social...
With the publication of the National Risk Assessment of Money Laundering and Terrorist Financing, regulatory scrutiny of wealth managers...
Whom this blog is intended for: C-suite and board level; risk and compliance teams; heads of digitalisation and strategy; MLROs and...
In the final blog in this series, we look at three forces related to regulation and society that we expect to shape capital markets.Under...
Responding to the COVID-19 pandemic, the vast majority of organisations have rapidly adapted how they operate, shifting to remote ways of...
Market abuse has been a key focus of the FCA in recent years with numerous communications focused on ensuring investors are treated...
At Sibos 2019 I was pleased to be invited to participate in a panel discussion about financial crime and in particular how to utilise...