From Awareness to Action: Creating Compliance Training That Changes Behaviour
Compliance Training Has a Behaviour Problem A 99 per cent completion rate may look impressive, but it says little...
Compliance Training Has a Behaviour Problem A 99 per cent completion rate may look impressive, but it says little...
Rahman Ravelli | Syedur Rahman United Kingdom The UK is finalising its regulatory regime for cryptoassets. Syed Rahman of...
Bird & Bird | Gavin Punia, Jonathan Emmanuel and Melissa Pentecost-Daley United Kingdom Whilst there is no doubt that payments/getting paid is...
Reed Smith LLP | Romin Dabir, Damian Carolan, Jamie Turner and Brodie Edmead United Kingdom Key takeaways Overview The Financial Conduct Authority (FCA)...
From Copilots to Colleagues Financial institutions spent the first generative-AI wave worrying about chatbots hallucinating. The next challenge is...
As the year progresses towards Autumn, compliance professionals face more than another wave of rules in the coming months....
CMS | Elisabeth Bremner, Pippa Tasker, Sarah Brook and Anchali Muraleetharan United Kingdom For a quick overview, click here to read our 2-minute summary. The...
Macfarlanes LLP | Alexandra Green, Michael Sholem, Darius Tehrani-Vahid and Rachel Serene United Kingdom On 14 July 2026, HM Treasury (HMT) and the...
CMS | Billy Bradley, Vicky Davies and Felicity Bramall-Plumb United Kingdom On 14 July 2026, the Financial Conduct Authority (the “FCA”) published...
ESG Is No Longer a Reporting Exercise ESG has entered a new phase. Many organisations initially concentrated on complying...
