15 November 2024

Navigating International Compliance Requirements for Multinational Financial Firms In today’s interconnected global economy, multinational financial firms are on an intricate journey of navigating international compliance requirements. This complex landscape poses significant challenges for compliance professionals and financial executives, who must ensure their institutions adhere to diverse regulatory frameworks across different jurisdictions. According to a report […]

How to Create an Effective Compliance Training Program for Your Team In today’s fast-paced financial landscape, staying compliant with ever-evolving regulations is a monumental task. With the Financial Conduct Authority (FCA) frequently updating its directives, the need for comprehensive compliance training has never been greater. In fact, a 2021 PwC survey found that nearly 90%