Learn why a dynamic, risk-based approach is essential for managing financial crime. Discover how tailored business-wide risk assessments can uncover vulnerabilities, strengthen controls, and align with national priorities.
Economic uncertainty and regulatory scrutiny are bringing challenges for the consumer credit sector. Jarred Erceg explains how businesses can still seize opportunities to succeed.
Explore the UK payments sector: trends, challenges, and innovation shaping the future of digital transactions and financial infrastructure.
Watch our team discuss the key trends influencing deal activity and find out why the UK is a centre of excellence for the industry.
Discover the new 'Failure to Prevent Fraud' offence under the UK's Economic Crime Act, its impact on large organisations, and key compliance principles.
Find out what general counsel's should understand and plan for when conducting internal investigations, and how to run it practically and pragmatically.
Find out what factors can shape an auditor's approach, when there is an ongoing fraud investigation and how general counsels can support your auditors.
Relationships are incredibly important in business. Having strong relationships with your counterparties is vital to promoting growth. So what happens when you don’t trust your counterparty anymore, particularly when you are locked into long-term agreements or with substantial financial exposure? Does your approach change if the loss of trust comes from market rumours or media reports rather than a specific action by the counterparty?
