As part of our ‘State of Compliance’ research project, we collected data from interviews with almost 50 compliance professionals across more than a dozen industries to find out the compliance challenges that teams are bracing for in 2023. The challenges … Read More
Author Archives: Natalie Davies
Emerging trends and priorities in compliance in 2023 and beyond
With 2023 expected to bring heightened economic, regulatory and social uncertainty, we uncovered the priorities in compliance for 2023. … Read More
Using an anti-money laundering solution to identify and prevent financial crime
Using an anti-money laundering solution has fast become a key part of the compliance professional’s toolkit when performing customer due diligence. … Read More
State of compliance trends report 2023
A report by NorthRow to help compliance professionals prioritise their strategies and accelerate their growth safely. … Read More
Wired-In webinar: The fraud landscape – fight or flight
We were delighted to be joined by Robert Brooker, Head of Fraud and Forensics and PKF GM on the latest instalment of our brand new webinar series, Wired-In. … Read More
6 things to remember when hiring new employees
Being an employer carries a range of responsibilities driven by legal requirements to protect both parties. From ensuring the rights of employees are upheld, to the general ethical responsibility you have as an employer to ensure they are fit, well, and happy at work. … Read More
Financial crime in 2022: the biggest scandals, heftiest fines and most shocking cases
2022 was, by no means, a quiet year for financial crime. From devastating cases of fraud, to some hefty fines for AML failings; 2022 saw some of the most shocking reports of financial crime and money laundering. In October 2022, … Read More
What PEPs and sanctions checks are mandatory in the UK?
Politically Exposed Persons (PEPs) and sanctioned individuals, entities or nations are two critical areas of compliance for regulated firms. As part of their obligations in the prevention of money laundering, terrorist financing and other forms of financial crime, firms must … Read More
Top 25: our most read compliance articles of 2022
2022 was, undeniably, an interesting year for compliance professionals. From a surge in sanctions, some record-breaking AML fines to new legislation and regulatory requirements, we’ve kept our fingers on the pulse to bring you all the latest happenings from across … Read More
Wired-In Webinar: The Future of FinTech: Trends Defining 2023 and Beyond
We were delighted to be joined by the Marc Meyer, Senior Director of Product at Crowdz on the second instalment of our brand new webinar series, Wired-In. In a thought-provoking session, Marc shared his insights on the future of fintech and the … Read More