Payments

Our compliance maturity specialists explore the key issues in a constantly evolving regulatory landscape.

Blog

5 min read

27/08/2024

Managing PEP Risks: Understanding Recent Regulatory Changes and FCA Guidance Updates

Blog

5 min read

25/07/2024

The EU AI Act: proactivity is crucial for financial institutions to meet key deadlines

Webinar

1 min read

08/07/2024

Navigating the FCA’s safeguarding consultation – a CASS approach?

Blog

19 min read

04/07/2024

FCA operational resilience: What you need to know and how to implement it

Blog

7 min read

19/06/2024

Consumer Duty Guidance: What The FCA is Looking For

Blog

4 min read

17/06/2024

The Consumer Duty: getting ready for the first board reports and the closed products deadline

Blog

3 min read

30/05/2024

A modernised Consumer Protection Code

Blog

6 min read

23/05/2024

What firms need to know about proposed changes to the FCA Financial Crime Guide

Blog

6 min read

27/03/2024

FCA publishes finalised guidance on promotions on social media

Blog

5 min read

20/03/2024

Operational Resilience: How do we address the risks of Critical Third Parties in the UK financial sector?

Blog

6 min read

15/03/2024

The Consumer Duty annual reports: reporting to the Board and the Board’s report

Blog

3 min read

29/02/2024

2024 Regulatory Outlook Report: The Key Trends Shaping Ireland’s Payment and E-money Sector

Fraud

From authorised push payment (APP) scams to digital payment attacks, fraud is a growing threat. Our compliance maturity specialists help…

Cyber security and IT compliance

We help firms master cyber security and IT compliance in an era of increasing threats and sharper regulatory scrutiny. Our…

Anti-money laundering and financial crime

AML threats are evolving and regulations are tightening. Our compliance maturity specialists help firms strengthen AML frameworks, compliance monitoring and…

Client assets sourcebook (CASS)

CASS remains a key regulatory focus demanding rigorous client asset protection. From audits to remediation, we help firms mitigate risk,…

Operational resilience

In an interconnected financial world, operational resilience isn’t optional. We help firms embed resilience, ensuring FCA, PRA and EU compliance…

Consumer Duty

The FCA’s Consumer Duty regulation raises the bar for customer protection. We help financial service firms ensure compliance by meeting…

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Success stories

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Payments