We offer a free risk management telephone consultation, followed by a 1-page health check report.
The report will give you a clear view of your risk management recruitment process and areas you can improve.
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the risks lie and take ...
With continued focus from the FCA and the ever-expanding scope of the Senior Managers’ and Certification Regime (SMCR), the importance of ...
2 Day Course
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their ...
