Publication
Anti-money laundering and market abuse trends in the UK
The anti-money laundering (AML) and market abuse landscapes have continued to be turbulent over the last 18-24 months, and this trend is set to continue.
Businesses face an increasingly complex framework of established and evolving legislation and regulations concerning civil, criminal and regulatory risks.
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Contacts
Head of Regulation, Investigations, Securities and Compliance, United States
Global Head of Financial Services
Head of Investigations, Amsterdam
Head of Risk Advisory, United States
Head of Investigations, Middle East
Recent publications
Publication
FinTech Pulse: A monthly podcast for the FinTech sector
We explore the latest global news, regulatory developments, trends and hot topics in the FinTech sector.
Publication
Essential Corporate News: Week ending May 14, 2021
On May 12, 2021, the Financial Reporting Council (FRC) published the results of research conducted by the FRC and the University of Portsmouth which assessed a sample of FTSE 350 companies to determine the extent to which they have applied requirements on directors’ remuneration set out in the UK Corporate Governance Code (2018 Code).
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