Financial services

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FCA, FCA Compliance, Financial services

Will the FCA pull its ‘name and shame’ plan?

The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under

naomi grossman

February 10, 2025

FCA, Financial services

The general election and compliance: What are Labour’s plans for the financial services sector?

Labour has criticised the Conservative party for taking the UK’s financial services for granted. Here’s how it plans

VinciWorks

June 9, 2024

The high cost of AML failures: Lessons from a recent disciplinary case

In a striking case that underscores the serious consequences of failing to meet anti-money laundering (AML) and financial

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Die NIS2-Richtlinie markiert einen entscheidenden Schritt der EU zur Verbesserung der Cybersicherheit in Europa. Unternehmen aus unterschiedlichsten Sektoren

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Am 2. Februar 2025 trat die EU-KI-Verordnung offiziell in Kraft – ein Meilenstein, der den Umgang mit künstlicher

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

The Trusts and Succession (Scotland) Act 2024 passed into law by the Scottish Parliament created a new type

Nick Henderson

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Die rasante Entwicklung von Künstlicher Intelligenz hat in den letzten Jahren zu einem Wettlauf um leistungsfähige Sprachmodelle geführt.

Thomas Falk

AML, Compliance Training

The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

naomi grossman

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

naomi grossman

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The Irish corporal who got caught laundering millions

Is a major overhaul of SMCR coming? FCA chief thinks so

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Financial services

Resources and insights

Will the FCA pull its ‘name and shame’ plan?

Popular tags

All tags

Will the FCA pull its ‘name and shame’ plan?

naomi grossman

The general election and compliance: What are Labour’s plans for the financial services sector?

VinciWorks

The high cost of AML failures: Lessons from a recent disciplinary case

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

Nick Henderson

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Thomas Falk

naomi grossman

Nick Henderson

naomi grossman

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Financial services

Resources and insights

Will the FCA pull its ‘name and shame’ plan?

Popular tags

All tags

Will the FCA pull its ‘name and shame’ plan?

naomi grossman

The general election and compliance: What are Labour’s plans for the financial services sector?

VinciWorks

The high cost of AML failures: Lessons from a recent disciplinary case

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

Nick Henderson

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Thomas Falk

The Irish corporal who got caught laundering millions

naomi grossman

Data protection risks in law firms: GDPR and professional misconduct

Nick Henderson

Is a major overhaul of SMCR coming? FCA chief thinks so

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself