Resources

Recordings

Webinar: Financial Crime Risk – How to Strengthen Your First Line of Defence

Webinar: Financial Crime Risk – How to Strengthen Your First Line of Defence

As an industry, our collective goal must be to drive the level of suspicious activity…

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Webinar: The SMCR for asset managers – The good, the bad and the ugly

Webinar: The SMCR for asset managers – The good, the bad and the ugly

The scope of the Senior Manager and Certification Regime (SMCR) will extend to the asset…

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Webinar: Preparing your workforce for the GDPR

Webinar: Preparing your workforce for the GDPR

The General Data Protection Regulation (GDPR) is an EU initiative to bring the legislation around…

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