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FCA expands financial crime data return to almost three times as many firms
1 Apr 2021, 1:32 am by Lisa Lee Lewis (UK), Clarinda Grundy and Weronika Sowa
For further information please get in touch with Lisa Lee Lewis, Clarinda Grundy or Weronika Sowa. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Adapting to change is business as usual: keeping you connected throughout the pandemic
11 May 2020, 2:43 am by Hannah Meakin (UK)
To view video diary number 13, where Clarinda Grundy shared her views on the impact of COVID 19 on financial crime compliance in the UK market, please click here. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Adapting to change is business as usual: keeping you connected throughout the pandemic
11 May 2020, 2:41 am by Clarinda Francesca Grundy
In video diary number 13, Clarinda Grundy shares her views on the impact of COVID 19 on financial crime compliance in the UK market. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/