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Compliance

As a sizeable, and growing, portion of the financial services sector - risk and compliance plays a vital role in ensuring tha...
Marks Sattin's Compliance and Financial Crime Recruitment Manager, David Phan, recently put together a summary of the FCA's B...
The UK Government introduced legislation in 2017 as part of their Equality Act 2010 (Specific Duties and Public Authorities) ...
The current furore over banking regulation in Ireland can be turned to the country's advantage if it takes advantage of chang...
With concerns in the US and the UK over insider trading and other forms of fraud as regulatory activity clamps down on financ...
Compliance experts in the British corporate world have been urged to step up their game after a study revealed that the major...
Professionals working in the audit sector will be aware of the changes planned to the Companies Act, with reports from Octobe...