This month, we will look at the latest movements in the world of financial compliance and track developments within the global AML/KYC space, with all new regulatory implementations and updates addressed and dissected. Read on, for all the key market updates, trends, and industry leader insights that you need to know [...]
In this month’s newsletter, we focus on all things AML, LIBOR, and compliance. Specifically, we will look at the latest movements within UK compliance, hear what industry leader Sujata Dasgupta, Global Head of Financial Crimes Compliance Advisory at Tata Consultancy Services Ltd, has to say about the world of financial crime, [...]
This month, we will look at the latest movements within UK compliance departmental spend and how it has seen an enormous surge over the last few months for UK firms who are struggling to keep-pace with the ever-changing regulatory landscape. We also sat down with Industry Leader Sujata Dasgupta, Global Head [...]
This month, we will look at the latest movements in the LIBOR transition process, including the LIBOR Legislation Bill being passed by New York State, and the need for your business transitional efforts to be increased before LIBOR cessation. Additionally, we will hone in on the immense amount of movement within [...]