Opportunities lie in providing training on conduct risk management, focusing on regulator approaches and best practices in the UK, EU, and globally, to prevent financial and reputational losses due to ...
SMF Training in financial services: Are you missing an opportunity to stengthen culture and conduct?
FCA requirements see firms opting for tick-box compliance training, but expert Ellie Herriot argues they’re missing a golden ...
A company’s Code of Conduct is more than a document. According to the U.S. Department of Justice's latest guidance on corporate compliance programs, a Code is first and foremost a statement of a ...
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