Insights
Workforce Planning: The Foundation of Effective GRC Programs
Amid increasingly complex regulations and rising stakeholder pressures, financial institutions require robust governance, risk management, and compliance (GRC) frameworks centred on accountability, ethics, and transparency. However, even the most finely tuned GRC programs ultimately rely
Don’t get mauled by a money mule!
C&G publishes free educational presentation: Don’t get mauled by a money mule! Money mules. What are they? Why do they pose a threat to financial services firms and their customers? What steps does the Financial
C&G teams up with CTP to offer training courses on the AR regime
On 28th September 2023 the Financial Conduct Authority (“FCA”) published its latest insights into the workings of the UK’s appointed representative regime ( the “AR regime”). Referring to data harvested from supervisory efforts conducted in
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