Crypto Claims: How Do They Work?
Eldwick Law | Julian Wilkins When it comes to crypto claims, victims will have a proprietary right to chase...
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ESG Matters: European Court rules that Switzerland’s climate inaction violates human rights
NautaDutilh | Frans van der Eerden | Suzanne Kröner – Rosmalen | Erik van Engelenburg In this month’s ESG Matters, we...
FCA issues its Report on synthetic data in financial services
DAC Beachcroft | Jade Kowalski | Stuart Hunt On 8th March 2024, the Financial Conduct Authority (“FCA”) published its report on the use...
Where Compliance Human Resources Management Meet
Compliance in the modern business world encompasses adherence to laws, regulations, standards and ethical practices that govern industry and...
Developing client management skills in the finance industry
In the complex world of finance, where transactions often overshadowed relationships, client management skills were once undervalued, and were...
Considering Data Protection and Privacy (GDPR)
The General Data Protection Regulation (GDPR) The GDPR was introduced as a response to the evolving challenges presented by...
What are the important steps in formulating an ESG policy
Formulating an Environmental, Social and Governance (ESG) policy involves creating a clear framework that guides a company’s operations, investments...
Continual Learning and Development in the Financial Services Industry
The indispensable need In the rapidly evolving landscape of the financial services industry, continual learning and development (L&D) are...
Suspicious Activity Reports (SARs) Investigations: Practice like a Professional
Introduction Suspicious Activity Reports (SARs) are critical documents filed by financial institutions to alert authorities about potential illegal activities,...
Cybersecurity Personnel: Stress, work-life balance and handling change
Introduction Cybersecurity personnel are the guardians of the digital frontier, dedicated to protecting information systems, networks and data from...