What’s on our mind. 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 Richard Wegrzyn 12/06/2023 Richard Wegrzyn 12/06/2023 Common mistakes in financial crime frameworks Read More Richard Wegrzyn 09/11/2022 Richard Wegrzyn 09/11/2022 Updated Wolfsberg Guidance on Correspondent Banking: How do your financial crime controls measure against it? Read More Richard Wegrzyn 23/06/2022 Richard Wegrzyn 23/06/2022 Ghana Bank decision notice: FCA issue fine for correspondent banking failures Read More Richard Wegrzyn 22/04/2022 Richard Wegrzyn 22/04/2022 Challenger Banks – market growth not matched by FCC growth Read More Richard Wegrzyn 21/04/2022 Richard Wegrzyn 21/04/2022 Kleptocracy, SARs and Sanctions – Practical Takeaways Read More Financial services Richard Wegrzyn 22/02/2022 Financial services Richard Wegrzyn 22/02/2022 Suisse Secrets: interesting, but is it useful? Read More Richard Wegrzyn 16/02/2022 Richard Wegrzyn 16/02/2022 My thoughts two weeks after returning from maternity leave Read More Regulatory action Richard Wegrzyn 17/12/2021 Regulatory action Richard Wegrzyn 17/12/2021 HSBC fined: TM failings, but broader issues Read More Older Posts
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
Richard Wegrzyn 12/06/2023 Richard Wegrzyn 12/06/2023 Common mistakes in financial crime frameworks Read More
Richard Wegrzyn 09/11/2022 Richard Wegrzyn 09/11/2022 Updated Wolfsberg Guidance on Correspondent Banking: How do your financial crime controls measure against it? Read More
Richard Wegrzyn 23/06/2022 Richard Wegrzyn 23/06/2022 Ghana Bank decision notice: FCA issue fine for correspondent banking failures Read More
Richard Wegrzyn 22/04/2022 Richard Wegrzyn 22/04/2022 Challenger Banks – market growth not matched by FCC growth Read More
Richard Wegrzyn 21/04/2022 Richard Wegrzyn 21/04/2022 Kleptocracy, SARs and Sanctions – Practical Takeaways Read More
Financial services Richard Wegrzyn 22/02/2022 Financial services Richard Wegrzyn 22/02/2022 Suisse Secrets: interesting, but is it useful? Read More
Richard Wegrzyn 16/02/2022 Richard Wegrzyn 16/02/2022 My thoughts two weeks after returning from maternity leave Read More
Regulatory action Richard Wegrzyn 17/12/2021 Regulatory action Richard Wegrzyn 17/12/2021 HSBC fined: TM failings, but broader issues Read More
