Held to account

The competitive impact of enhanced senior management responsibilities in global financial services
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Events

How to efficiently implement the SM&CR21 November 2017 / London
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Date / time
Date(s) - 21 November 2017 | iCal
8:00 am - 10:00 am

 

Bovill briefing | Sanctions roundup5 December 2017 / Singapore
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Date / time
Date(s) - 05 December 2017 | iCal
11:45 am - 1:15 pm

Case studies

Skilled person review of branch of European investment bankUK & EuropeFollowing a recent FCA visit, the London Branch of a European Investment bank was instructed to appoint a skilled person to assess their financial crime systems and controls. Find out more.

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