Bovill UK & Europe

Keeping cyber risk at bay

Bovill Briefing | London | Event date: Wednesday 13 June 2018

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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Speak to Oliver about the 4th or 5th Money Laundering Directive

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FCA to extend SM&CR to all firms – A brave new era of individual accountability, or a damp squib?

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

Countdown to GDPR23 May 2018 / ArticleHowever unprepared you are, there are a number of essential steps you can still take in the run-up to May 25th. And if you feel your preparations are going well, you may want to use these as a checklist.

Iranian Sanctions: What do the headlines mean for you?17 May 2018 / ArticleSMCR – going global11 May 2018 / ArticleCybersecurity regulation expert joins Bovill with warning for small firms1 May 2018 / Press release

Events

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.