Gary Watson | Clarionet Consulting – Global Relay Intelligence & Practice

Gary Watson | Clarionet Consulting

Gary Watson is director of Clarionet Consulting. He is a former head of compliance and MLRO, with extensive FCA SMF 16 and SMF17 experience. Gary helps firms to manage their compliance and financial crime regulatory requirements.

gary.watson@clarionetconsulting.co.uk

FCA

OPINION: Can innovation and growth sit comfortably alongside consumer protection?

February 11, 2025

Gary Watson on themes and challenges in the recent FCA Dear CEO letter.

Gary Watson | Clarionet Consulting3 min read
Compliance as a Profession

Navigating the difficult waters of compliance in a time of constant change

February 3, 2025

The challenges of combining SMF16 and SMF17 – expectations on the heads of compliance and MLROs.

Gary Watson | Clarionet Consulting2 min read

Topics

Latest News

KPMG fined £690,000 for breaching independent audit rules

FINRA disciplinary action update 2025/21

ASIC roundup: Choosi sued for misleading customers, action against RAMS for systemic misconduct

Topics

Latest News

SEC Chair Paul Atkins sets pro-innovation tone in first public remarks

One Big Beautiful Bill's impact on non-US persons with US investments or activities

NSCP submits letter to FINRA requesting updates to rulemaking approach

Topics

Latest News

UK investing in “strategic” AI capabilities

Inside the collapse of Microsoft-backed UK tech unicorn Builder.ai

"Sweden is under attack" PM says after thousands of cyberattacks

Topics

Latest News

Podcast: EY's Jennifer Joyce on aligning stakeholders and building adaptive compliance programs

Blockchain for good: Insights from the 2025 Grunin Conference on law and innovation

Law, perception, and practice – reflections from the 2025 Grunin Conference

OPINION: Can innovation and growth sit comfortably alongside consumer protection?

Navigating the difficult waters of compliance in a time of constant change