What’s on our mind. Richard Wegrzyn 07/02/2023 Richard Wegrzyn 07/02/2023 Dear CEO: you’re not doing enough on consumer duty… Read More Richard Wegrzyn 09/01/2023 Richard Wegrzyn 09/01/2023 Avyse Partners appoint Anjali Kumar as Associate Read More David Brain 13/12/2022 David Brain 13/12/2022 Socio Economic Diversity - why who you are is so much more important than where you’re from 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 11/10/2022 Richard Wegrzyn 11/10/2022 World Mental Health Day: David’s thoughts on why this is so important Read More Richard Wegrzyn 26/09/2022 Richard Wegrzyn 26/09/2022 Economic Crime and Corporate Transparency Bill…. impact for crypto asset firms? Read More David Brain 09/09/2022 David Brain 09/09/2022 FCA Financial Crime speech: practical takeaways and opinion Read More David Brain 22/08/2022 David Brain 22/08/2022 Citi fined £12.5m for MAR failings. Consumer Duty projects take note Read More Richard Wegrzyn 16/08/2022 Richard Wegrzyn 16/08/2022 Motor Finance JMLSG Update Read More David Brain 03/08/2022 David Brain 03/08/2022 Consumer Duty – No Grace Period for Authorisations Read More Richard Wegrzyn 29/07/2022 Richard Wegrzyn 29/07/2022 Pre-paid funeral planners: Welcome to the world of FCA regulation Read More Richard Wegrzyn 27/07/2022 Richard Wegrzyn 27/07/2022 Consumer Duty: act NOW for biggest regulatory change in a generation Read More Richard Wegrzyn 21/07/2022 Richard Wegrzyn 21/07/2022 Sanctions in the UK: enforcement and proactive supervision Read More Richard Wegrzyn 28/06/2022 Richard Wegrzyn 28/06/2022 Focus on: Financial Crime Conference 2022 Read More Richard Wegrzyn 24/06/2022 Richard Wegrzyn 24/06/2022 JLT Specialty FCA fine: Regulator slaps £7.8m penalty for bribery and corruption failings 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 21/06/2022 Richard Wegrzyn 21/06/2022 We’re one! A founder’s reflection Read More Richard Wegrzyn 17/06/2022 Richard Wegrzyn 17/06/2022 FCA Dear CEO letter to Retail Lenders: Act now as they won’t be waiting for Consumer Duty Read More Richard Wegrzyn 15/06/2022 Richard Wegrzyn 15/06/2022 TFS Loans FCA enforcement: Practical actions for consumer credit firms Read More Financial services Richard Wegrzyn 01/06/2022 Financial services Richard Wegrzyn 01/06/2022 Consumer Duty: Benchmark your progress against our good practice pathway Read More Newer Posts Older Posts
Richard Wegrzyn 07/02/2023 Richard Wegrzyn 07/02/2023 Dear CEO: you’re not doing enough on consumer duty… Read More
Richard Wegrzyn 09/01/2023 Richard Wegrzyn 09/01/2023 Avyse Partners appoint Anjali Kumar as Associate Read More
David Brain 13/12/2022 David Brain 13/12/2022 Socio Economic Diversity - why who you are is so much more important than where you’re from 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 11/10/2022 Richard Wegrzyn 11/10/2022 World Mental Health Day: David’s thoughts on why this is so important Read More
Richard Wegrzyn 26/09/2022 Richard Wegrzyn 26/09/2022 Economic Crime and Corporate Transparency Bill…. impact for crypto asset firms? Read More
David Brain 09/09/2022 David Brain 09/09/2022 FCA Financial Crime speech: practical takeaways and opinion Read More
David Brain 22/08/2022 David Brain 22/08/2022 Citi fined £12.5m for MAR failings. Consumer Duty projects take note Read More
David Brain 03/08/2022 David Brain 03/08/2022 Consumer Duty – No Grace Period for Authorisations Read More
Richard Wegrzyn 29/07/2022 Richard Wegrzyn 29/07/2022 Pre-paid funeral planners: Welcome to the world of FCA regulation Read More
Richard Wegrzyn 27/07/2022 Richard Wegrzyn 27/07/2022 Consumer Duty: act NOW for biggest regulatory change in a generation Read More
Richard Wegrzyn 21/07/2022 Richard Wegrzyn 21/07/2022 Sanctions in the UK: enforcement and proactive supervision Read More
Richard Wegrzyn 28/06/2022 Richard Wegrzyn 28/06/2022 Focus on: Financial Crime Conference 2022 Read More
Richard Wegrzyn 24/06/2022 Richard Wegrzyn 24/06/2022 JLT Specialty FCA fine: Regulator slaps £7.8m penalty for bribery and corruption failings 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 17/06/2022 Richard Wegrzyn 17/06/2022 FCA Dear CEO letter to Retail Lenders: Act now as they won’t be waiting for Consumer Duty Read More
Richard Wegrzyn 15/06/2022 Richard Wegrzyn 15/06/2022 TFS Loans FCA enforcement: Practical actions for consumer credit firms Read More
Financial services Richard Wegrzyn 01/06/2022 Financial services Richard Wegrzyn 01/06/2022 Consumer Duty: Benchmark your progress against our good practice pathway Read More
