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News and Updates
What should your Consumer Duty annual board report include?
Consumer Duty requires firms to prepare a report for their governing bodies, setting out the results of their monitoring of consumer...
Jul 21
Essential reasons You Need a GDPR Course
A GDPR course is essential for UK professionals handling personal data. It ensures compliance, reduces risk, and builds trust—empowering individuals and organisations to navigate legal obligations confidently and ethically.
Jul 4
Why an Anti-Money Laundering Training Course Matters: 10 Key Benefits
Introduction to Anti Money Laundering Training Course The ever-evolving landscape of financial crime in the UK demands proactive...
Jun 4
Understanding the Essentials of a Firm-Wide AML Risk Assessment
In today’s financial world, the stakes are high when it comes to Anti-Money Laundering (AML) practices. Organisations must prioritise...
Jun 3
The importance of annual AML risk assessments for accountants.
In recent years, the anti-money laundering regulations have tightened significantly, as authorities work to combat financial crime,...
May 21
What is the the 'connected contracts exclusion' for retailers?
The retail industry is rapidly changing, and many businesses are now including insurance products with their merchandise. For retailers,...
Mar 10
What are the FCA Rules on Outsourcing Services?
In today's fast-paced financial world, outsourcing has emerged as a key strategy for firms wanting to enhance efficiency and maintain a...
Feb 25
What are the FCA's Gripes with Financial Promotions?
Financial promotions are essential for informing consumers about various financial products and services. However, the Financial Conduct...
Feb 24
Does the FCA require firms to train their staff?
In the fast-paced world of finance, effective staff training is essential for success. The Financial Conduct Authority (FCA) is at the...
Feb 7
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