What’s on our mind. Stefania Cirignano 06/02/2025 Stefania Cirignano 06/02/2025 Insights for a Just Transition Read More Richard Wegrzyn 03/02/2025 Richard Wegrzyn 03/02/2025 A first of its kind: FCA issues fine for transaction reporting failures under the UK Markets in Financial Instruments Regulation (MiFIR) Read More Richard Wegrzyn 31/01/2025 Richard Wegrzyn 31/01/2025 Under fire: The Shifting D&I Landscape in the US and UK Read More Richard Wegrzyn 30/01/2025 Richard Wegrzyn 30/01/2025 Understanding the latest JMLSG Consultation: Key updates and implications for AML/CTF compliance Read More Stefania Cirignano 23/01/2025 Stefania Cirignano 23/01/2025 PRA Supervision Outlook 2025 – what you need to know Read More Stefania Cirignano 16/12/2024 Stefania Cirignano 16/12/2024 Avyse Partners appoint Poppy Penson and Jonathan Bijl in Financial Crime practice Read More Richard Wegrzyn 10/12/2024 Richard Wegrzyn 10/12/2024 COP29 – Stuck on Repeat Read More Richard Wegrzyn 20/11/2024 Richard Wegrzyn 20/11/2024 What you wanted to know during our recent (hugely well attended) webinar on regulatory assessments Read More Richard Wegrzyn 06/11/2024 Richard Wegrzyn 06/11/2024 Beyond the Buzzword: Navigating FCA Expectations for Vulnerable Customers Read More Richard Wegrzyn 24/10/2024 Richard Wegrzyn 24/10/2024 Avyse Partners appoint Srujay Reddy as Consultant in financial crime practice Read More Richard Wegrzyn 18/10/2024 Richard Wegrzyn 18/10/2024 Climate Week NYC 2024: “It’s Time” Read More Richard Wegrzyn 17/10/2024 Richard Wegrzyn 17/10/2024 FCA Probes Premium Finance and whether it represents fair value and good outcomes for consumers Read More David Brain 16/10/2024 David Brain 16/10/2024 Motor Finance - Navigating Creditworthiness Read More Richard Wegrzyn 16/10/2024 Richard Wegrzyn 16/10/2024 A personal post from Magali this Breast Cancer Awareness Month Read More Richard Wegrzyn 10/10/2024 Richard Wegrzyn 10/10/2024 Consumer Duty in Focus: FCA Targets Payment Firms Read More Richard Wegrzyn 07/10/2024 Richard Wegrzyn 07/10/2024 Fraud Round Up October 2024: Actions for Firms Read More Richard Wegrzyn 07/10/2024 Richard Wegrzyn 07/10/2024 Webinar - FCA Focus: regulatory assessments and what to expect Read More Richard Wegrzyn 03/10/2024 Richard Wegrzyn 03/10/2024 Avyse Partners appoint Stefania Cirignano as Operations Manager Read More Richard Wegrzyn 19/09/2024 Richard Wegrzyn 19/09/2024 How to deliver a transformative financial crime remediation programme Read More Richard Wegrzyn 16/09/2024 Richard Wegrzyn 16/09/2024 Matthew Russell reflects on Sarah Pritchard’s FCA speech on outcome based approach to financial crime Read More Older Posts
Richard Wegrzyn 03/02/2025 Richard Wegrzyn 03/02/2025 A first of its kind: FCA issues fine for transaction reporting failures under the UK Markets in Financial Instruments Regulation (MiFIR) Read More
Richard Wegrzyn 31/01/2025 Richard Wegrzyn 31/01/2025 Under fire: The Shifting D&I Landscape in the US and UK Read More
Richard Wegrzyn 30/01/2025 Richard Wegrzyn 30/01/2025 Understanding the latest JMLSG Consultation: Key updates and implications for AML/CTF compliance Read More
Stefania Cirignano 23/01/2025 Stefania Cirignano 23/01/2025 PRA Supervision Outlook 2025 – what you need to know Read More
Stefania Cirignano 16/12/2024 Stefania Cirignano 16/12/2024 Avyse Partners appoint Poppy Penson and Jonathan Bijl in Financial Crime practice Read More
Richard Wegrzyn 20/11/2024 Richard Wegrzyn 20/11/2024 What you wanted to know during our recent (hugely well attended) webinar on regulatory assessments Read More
Richard Wegrzyn 06/11/2024 Richard Wegrzyn 06/11/2024 Beyond the Buzzword: Navigating FCA Expectations for Vulnerable Customers Read More
Richard Wegrzyn 24/10/2024 Richard Wegrzyn 24/10/2024 Avyse Partners appoint Srujay Reddy as Consultant in financial crime practice Read More
Richard Wegrzyn 17/10/2024 Richard Wegrzyn 17/10/2024 FCA Probes Premium Finance and whether it represents fair value and good outcomes for consumers Read More
Richard Wegrzyn 16/10/2024 Richard Wegrzyn 16/10/2024 A personal post from Magali this Breast Cancer Awareness Month Read More
Richard Wegrzyn 10/10/2024 Richard Wegrzyn 10/10/2024 Consumer Duty in Focus: FCA Targets Payment Firms Read More
Richard Wegrzyn 07/10/2024 Richard Wegrzyn 07/10/2024 Fraud Round Up October 2024: Actions for Firms Read More
Richard Wegrzyn 07/10/2024 Richard Wegrzyn 07/10/2024 Webinar - FCA Focus: regulatory assessments and what to expect Read More
Richard Wegrzyn 03/10/2024 Richard Wegrzyn 03/10/2024 Avyse Partners appoint Stefania Cirignano as Operations Manager Read More
Richard Wegrzyn 19/09/2024 Richard Wegrzyn 19/09/2024 How to deliver a transformative financial crime remediation programme Read More
Richard Wegrzyn 16/09/2024 Richard Wegrzyn 16/09/2024 Matthew Russell reflects on Sarah Pritchard’s FCA speech on outcome based approach to financial crime Read More
