What’s on our mind. Richard Wegrzyn 20/09/2023 Richard Wegrzyn 20/09/2023 FCA reports on PEP and customer account closures Read More Richard Wegrzyn 24/07/2023 Richard Wegrzyn 24/07/2023 PEP Risk Management - will your framework stand up to the inevitable regulatory scrutiny Read More Richard Wegrzyn 21/04/2022 Richard Wegrzyn 21/04/2022 Kleptocracy, SARs and Sanctions – Practical Takeaways Read More
Richard Wegrzyn 20/09/2023 Richard Wegrzyn 20/09/2023 FCA reports on PEP and customer account closures Read More
Richard Wegrzyn 24/07/2023 Richard Wegrzyn 24/07/2023 PEP Risk Management - will your framework stand up to the inevitable regulatory scrutiny Read More
Richard Wegrzyn 21/04/2022 Richard Wegrzyn 21/04/2022 Kleptocracy, SARs and Sanctions – Practical Takeaways Read More
