What’s on our mind. Stefania Cirignano 07/04/2025 Stefania Cirignano 07/04/2025 Cash-based money laundering: FCA announces a new multi-firm review Read More Stefania Cirignano 25/03/2025 Stefania Cirignano 25/03/2025 FCA 5-year strategy: balancing growth and consumer protection Read More Stefania Cirignano 19/03/2025 Stefania Cirignano 19/03/2025 UK AML Supervision 2023/2024: Are firms keeping pace with regulators? Read More Stefania Cirignano 14/03/2025 Stefania Cirignano 14/03/2025 OFSI Financial Services Threat Assessment: Key Insights and Implications Read More Stefania Cirignano 12/03/2025 Stefania Cirignano 12/03/2025 Updated FATF standards and financial inclusion – IYKYK Read More Stefania Cirignano 28/02/2025 Stefania Cirignano 28/02/2025 FCA’s 2025 Spotlight: Preparing for a Year of Scrutiny in Asset Management Read More Stefania Cirignano 24/02/2025 Stefania Cirignano 24/02/2025 UK Finance Guidance on the Failure to Prevent Fraud offence: A missed opportunity in relation to risk assessments? 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 24/10/2024 Richard Wegrzyn 24/10/2024 Avyse Partners appoint Srujay Reddy as Consultant in financial crime practice 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 Richard Wegrzyn 09/09/2024 Richard Wegrzyn 09/09/2024 Avyse Partners appoint Sam Jarvis as Senior Consultant in Financial Crime Read More Richard Wegrzyn 04/09/2024 Richard Wegrzyn 04/09/2024 Avyse Partners appoint Matthew Russell as Senior Executive in Financial Crime Read More Richard Wegrzyn 11/06/2024 Richard Wegrzyn 11/06/2024 Preparing for a Thematic Review: Financial Crime Business Wide Risk Assessments Read More Richard Wegrzyn 18/12/2023 Richard Wegrzyn 18/12/2023 What’s on my mind? Rebecca reflects on some of her recent industry engagements Read More Richard Wegrzyn 10/11/2023 Richard Wegrzyn 10/11/2023 Wealth Management Wake-Up Call: Unpacking the FCA’s “Dear CEO” Letter Read More Richard Wegrzyn 16/08/2023 Richard Wegrzyn 16/08/2023 FCA: future financial crime focus Read More Richard Wegrzyn 18/07/2023 Richard Wegrzyn 18/07/2023 FCA webinar: financial crime in the payments and e-money sectors Read More Older Posts
Stefania Cirignano 07/04/2025 Stefania Cirignano 07/04/2025 Cash-based money laundering: FCA announces a new multi-firm review Read More
Stefania Cirignano 25/03/2025 Stefania Cirignano 25/03/2025 FCA 5-year strategy: balancing growth and consumer protection Read More
Stefania Cirignano 19/03/2025 Stefania Cirignano 19/03/2025 UK AML Supervision 2023/2024: Are firms keeping pace with regulators? Read More
Stefania Cirignano 14/03/2025 Stefania Cirignano 14/03/2025 OFSI Financial Services Threat Assessment: Key Insights and Implications Read More
Stefania Cirignano 12/03/2025 Stefania Cirignano 12/03/2025 Updated FATF standards and financial inclusion – IYKYK Read More
Stefania Cirignano 28/02/2025 Stefania Cirignano 28/02/2025 FCA’s 2025 Spotlight: Preparing for a Year of Scrutiny in Asset Management Read More
Stefania Cirignano 24/02/2025 Stefania Cirignano 24/02/2025 UK Finance Guidance on the Failure to Prevent Fraud offence: A missed opportunity in relation to risk assessments? 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 24/10/2024 Richard Wegrzyn 24/10/2024 Avyse Partners appoint Srujay Reddy as Consultant in financial crime practice 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
Richard Wegrzyn 09/09/2024 Richard Wegrzyn 09/09/2024 Avyse Partners appoint Sam Jarvis as Senior Consultant in Financial Crime Read More
Richard Wegrzyn 04/09/2024 Richard Wegrzyn 04/09/2024 Avyse Partners appoint Matthew Russell as Senior Executive in Financial Crime Read More
Richard Wegrzyn 11/06/2024 Richard Wegrzyn 11/06/2024 Preparing for a Thematic Review: Financial Crime Business Wide Risk Assessments Read More
Richard Wegrzyn 18/12/2023 Richard Wegrzyn 18/12/2023 What’s on my mind? Rebecca reflects on some of her recent industry engagements Read More
Richard Wegrzyn 10/11/2023 Richard Wegrzyn 10/11/2023 Wealth Management Wake-Up Call: Unpacking the FCA’s “Dear CEO” Letter Read More
Richard Wegrzyn 18/07/2023 Richard Wegrzyn 18/07/2023 FCA webinar: financial crime in the payments and e-money sectors Read More
