The Super MLCO/MLRO
Why Do We Need These Roles? Money laundering, the process of concealing illicit funds to make them appear legitimate,...
The Ombudsman speaks about Consumer Duty
Irwin Mitchell LLP | Jane Anderson | Garon Anthony | Jeremy Ladyman Abby Thomas, Chief Ombudsman and Chief Executive at...
First FCA crypto-related enforcement action – four key reminders arising from the FCA decision
Dentons | Zeena Saleh | Sarah Partridge-Smith | Katy MacAskill The Financial Conduct Authority (FCA) has fined CB Payments Ltd (CBPL)...
What will be keeping in-house disputes teams at banks busy in the second half of 2024?
Ashurst | Judith Seddo | Philip Linton | Duncan Liddell | Tim West | Lynn Dunne | Rhiannon Webster | Adam Jamieson | Andris Ivanovs...
Seeking Out One Source of Truth: The Practical Part
As seen in the first article on the One Source of Truth, a single source of truth (SSoT) is...
How Governance, Risk, and Compliance are Embracing the Various Uses of Blockchain
What is Blockchain? Blockchain technology, a decentralised and distributed ledger system, is designed to securely record transactions across multiple...
AI deployed to accelerate product development, optimise networks
Bird & Bird LLP | Will Bryson | Matthew Buckwell | Kimberly Wells Artificial intelligence is transforming the landscape of...
ESG and Antitrust law: Sustainability in the focus of antitrust authorities – and legislators?
Hogan Lovells | Christian Ritz | Elena Wiese | Julia Gingelmaier | Kyra Harmes With more regulations coming into play, especially...
PSR and FCA Launch Joint Inquiry into Big Tech Digital Wallets
Proskauer Rose LLP | John Verwey | Rachel E. Lowe | Amar Unadkat | Sulaiman I. Malik | MIchael Singh On 15 July...
Seeking Out One Source of Truth
One Source of Truth In today’s complex regulatory environment, the need for a single source of truth (SSoT) has...