David Brain | Avyse Partners

David Brain is one of the founders of Avyse Partners. He has 20 years’ experience spread across government, industry and consulting.

David@avyse.co.uk

Compliance

OPINION: Financial crime risk and operational risk – same threats, different questions

February 18, 2026

David Brain surfaces a gap in how these risks are commonly framed, and explains why a financial crime BWRA should not be treated as a subset of operational risk.

“GRIP is invaluable for updates on SEC and FINRA actions.”

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David Brain | Avyse Partners

OPINION: Financial crime risk and operational risk – same threats, different questions