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?

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Client Assets Round Table for investment firms and banks16 January 2018 / London16 January 2018 @ 5:00 pm - 6:30 pm - Bovill event | Client Assets Round Table for investment firms and banks | London | Event date: Tuesday 16 January 2018 We’re hosting another roundtable for senior CASS professionals to discuss current client assets issues with peers. As always, the roundtable will be run under the Chatham House rules and it would be great if you [...]


Bovill London briefing | GDPR: Getting data protection right25 January 2018 / London25 January 2018 @ 8:00 am - 9:30 am - Bovill briefing | GDPR: Getting data protection right | London | Event date: Thursday 25 January 2018 With only a few months to go until the General Data Protection Regulation (GDPR) comes into force in May 2018 firms still have a lot of work to do to be compliant. This January’s Bovill briefing will provide an [...]

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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