Enhanced Due Diligence – Dealing With Higher Risk Levels
What is Enhanced Due Diligence (EDD) ? EDD represents an integral component of the financial regulatory framework, specifically designed...
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Women in Compliance: Navigating Challenges & Embracing Opportunities
Date | 12 November 2024 Location | Live Online via Microsoft Teams Learn More and Register Here Join us...
14th London Forum on Global Economic Sanctions
When | 6-7 November 2024 Where | Millennium Gloucester Hotel, London Learn More and Register Here C5 is pleased...
Consumer Duty – The Aftermath
When | 05 November 2024 Where | Live Online via Zoom Learn More and Register Here Since the introduction...
Marcus Evans Announces the 9th Annual GRC AFRICA 2024 Conference
Date | 04-06 November 2024 Where | Johannesburg, South Africa Learn More and Register Here Johannesburg, South Africa –...
Developing a Strong Anti-financial Crime Culture
In the realm of financial operations, the imperative to foster an anti-financial crime culture cannot be overstated. As financial...
Tackling the Global Shortage of Cybersecurity Talent
(The Cybersecurity Talent Framework and European Cybersecurity Skills Framework) Recognising the Problem The global shortfall in cybersecurity talent is...
Compliance Angle, the compliance consultancy, aims to fix pain points in financial services firms’ compliance strategy.
Compliance Angle is a regulatory and compliance consultancy established to assist small to medium-sized financial services firms in navigating...
Compliance Skills Series: Emotional Intelligence – A Key Driver in Compliance and Risk Management
By Lefki Angeli | EQ Practitioner at Partners PS In today’s intricate and dynamic world of finance, Emotional Intelligence...
New Year, New Bills: Buy Now, Pay Later and Regulation in 2024
This article was originally featured on Compliance Angle and can be found here. It’s predicted that 15 million UK...