Compliance monitoring: are you satisfying your regulator, your board and your investors?

Bovill Briefing | London | Event date: Thursday 24 May 2018
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Helping firms monitor and manage their market abuse risks

market abuse risks
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MiFID II implementation is here. Are you fully prepared for the changes?

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Held to account

The competitive impact of enhanced senior management responsibilities in global financial services
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Bovill is an independent, specialist financial services regulatory consultancy with a global offering. We are committed to providing practical solutions and with offices in the UK, Asia and the Americas we can offer a globally integrated service.

Insights

Iranian Sanctions: What do the headlines mean for you?17 May 2018 / AmericasOn the 8 May 2018, President Trump announced that the US would no longer participate in the Joint Comprehensive Plan of Action (JCPOA). The FAQs published on the day of the announcement make it clear that, as it stands, the US intends to re-impose Iran-related sanctions on activity in connection to Iranian sovereign debt, the automotive sector and specified materials on 6 August, 2018 and Iran’s financial, energy and shipping sectors on 4 November 2018.

Events

Compliance monitoring: are you satisfying your regulator, your board and your investors?24 May 2018 / London24 May 2018 @ 8:00 am - 6:30 pm -

Bovill briefing | Compliance monitoring: are you satisfying your regulator, your board and your investors? | London | Event date: Thursday 24 May 2018

 

Keeping cyber risk at bay13 June 2018 / London13 June 2018 @ 8:45 am - 5:30 pm -

Bovill briefing | Keeping cyber risk at bay | London | Event date: Wednesday 24 May 2018
Surveys of firms rate cyber security as one of the top issues for compliance officers, even ahead of AML! Yet we frequently see indifference to cyber security issues, no doubt in part because they are seen as something that happens to someone else.

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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