Accessibility Links
Search

Compliance

What does technology mean for risk and compliance?
What does technology mean for risk and compliance?
As a sizeable, and growing, portion of the financial services sector - risk and compliance plays a vital role in ensuring tha...
Summary: FCA Business Plan 2018/19
Summary: FCA Business Plan 2018/19
Marks Sattin's Compliance and Financial Crime Recruitment Manager, David Phan, recently put together a summary of the FCA's B...
Gender Pay Gap - A Financial Services Summary
Gender Pay Gap - A Financial Services Summary
The UK Government introduced legislation in 2017 as part of their Equality Act 2010 (Specific Duties and Public Authorities) ...
Ireland 'can become compliance hub'
Ireland 'can become compliance hub'
The current furore over banking regulation in Ireland can be turned to the country's advantage if it takes advantage of chang...
Compliance professionals in demand
Compliance professionals in demand
With concerns in the US and the UK over insider trading and other forms of fraud as regulatory activity clamps down on financ...
Are UK firms unprepared for GHG reporting?
Are UK firms unprepared for GHG reporting?
Compliance experts in the British corporate world have been urged to step up their game after a study revealed that the major...
Audit firms 'must deal with Companies Act reform'
Audit firms 'must deal with Companies Act reform'
Professionals working in the audit sector will be aware of the changes planned to the Companies Act, with reports from Octobe...