Risk Management Policy Template

A risk management program is an essential part of any organisations compliance regime and provides a multifaceted approach to identifying, evaluating, preventing and monitoring risk at an internal and external level. All organisations are subject to a certain level of risk from areas such as money laundering, data protection and information security. However, some businesses […]

GDPR Compliance

Whether you are starting from scratch, revising existing data protection policies or use templates from a professional provider; documenting your GDPR measures and controls is a labour-intensive task. Although the GDPR/DPA18 has been in place since May 2018, there are still thousands of firms who are only partially compliance with the mandatory data protection laws […]

UK Financial Services Industry Beyond Brexit Summit

In a speech delivered by Nausicaa Delfas (Executive Director of International) at the UK Financial Services Industry Beyond Brexit Summit in London, the FCA discussed their preparations for Brexit and beyond. Whilst it is still the case that nothing is set in stone with regards to the UK leaving the EU, the FCA were keen […]