Case Study
2 min read
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18/03/2025
Review and development of financial crime infrastructure for a UK based commercial bank
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Risk management framework for an investment banking platform
Compliance remediation support programme for a regulated currency exchange marketplace
Assurance review for compliance policies and procedures for an investment company
Regulatory support for breach notification and MiFID Variation of Permissions (VoP) for a foreign exchange provider
Blog
4 min read
10/08/2020
Dear CEO Investment Firm Letter
