Latest Insights

• Research paper: Fraud - how to manage this increasingly complex threat

  Fraud is ever changing. Our paper highlights that firms are finding it challenging to effectively manage seven core risks

• White Paper: Outsourcing in regulated markets - 5 essential considerations for your firm

  What are the key considerations for organisations looking to outsource activities in regulated markets?

• Blog: Living on debt row – how effective will the FCA be in tackling the inherent challenges of high-cost credit?

  We consider the risks to consumers which the FCA perceives and hopes to address through its proposals

• Regulatory update: Dear CEO letter - crypto assets and financial crime

  The FCA’s Dear CEO letter provides good practice for how banks should handle the financial crime risks posed by crypto assets

• Blog: 5MLD - Lifting the lid on anonymity with effective customer due diligence

  We look at how the Directive encourages greater transparency, and how firms should be responding

• Regulatory update: FCA sets out plans for regulation of claims management companies (CP18 / 15)

  Following a review of CMC regulation commissioned in 2015, the Government announced that the FCA would take over regulation of CMCs