Blog

On Friday 26th of June , the FCA ordered Wirecard’s UK-subsidiary Wirecard Solutions Limited to immediately “halt all regulated activities” in the UK.

Topics: Featured, Professional Services, Financial Crime

July 6, 2020

The pace of change within the risk and compliance sector means that investing in training and developing your risk staff has never been more important.

Topics: Risk Management, Investment Management, Insurance, Banking, Professional Services, Financial Crime

November 16, 2018