Tracks financial services regulatory developments and provides insight and commentary
An increasingly globalised business environment, together with technological innovation, political uncertainty and ongoing regulatory change, present a number of challenges for financial institutions when it comes to protecting themselves against financial crime.
Our global anti-money laundering and sanctions compliance survey will explore how financial institutions across the globe are managing their compliance programs in light…
Members of our global risk consulting team including John Coley (head of risk consulting), Lisa Lee Lewis (head of advisory), Sven Stumbauer (senior advisor) and Tom Lord (senior consultant) attended and presented at the 1LoD Summit on 21 November 2019.
The conference brought together around 250 senior members of the financial services community, with panels…
