- Regulation
- Technology
- Resources
Latest News
-
Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
-
GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
-
Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
-
- Industry
PEP
-
Concern as just one in four UK firms carries out sanctions and PEP checks
Survey of 500 regulated businesses shows sharp drop in focus on compliance.
-
FCA week in review August 14 – 18, 2023
Cryptoassets Travel Rule, the PEP regime, access to cash, and mortgage-only borrowers.