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Our financial crime video series sees our Regulatory Compliance Consulting team explore some of the key threats and issues facing the industry. In the latest video, Christian Blackwell and Tunde Fasoyiro discuss the 5 biggest mistakes that firms are still making when dealing with their KYC onboarding. Watch the video here. Videos are published on a monthly basis, so please keep an eye on the Norton Rose Fulbright LLP   video page. For more information on our…
Our governance and conduct video series sees our Regulatory Compliance Consulting team explore some of the key areas firms must consider to ensure effective and efficient governance and control frameworks. In the latest video, Christian Blackwell and Alina Rotari give their views on the top 5 areas for 2019 in terms of conduct risk. Watch the video here. Videos are published on a monthly basis, so please keep an eye on the Norton Rose Fulbright LLP …
The latest video in our risk and compliance series, which sees our Regulatory Compliance Consulting team explore some of the key issues facing risk and compliance functions today, is now available to watch online. In the video, Christian Blackwell and Anna Phillips discuss 5 main reasons why risk and compliance frameworks fail.  Watch the video here. Videos are published on a monthly basis, so please keep an eye on the Norton Rose Fulbright LLP video
Our governance and conduct video series sees our Regulatory Compliance Consulting team explore some of the key areas firms must consider to ensure effective and efficient governance and control frameworks. In the latest video, Christian Blackwell and Tunde Fasoyiro discuss the ways that firms can measure effective conduct. You can watch the video here. We will be publishing videos on a regular basis, so please keep an eye on our video page. For more information…
The latest video in our risk and compliance series, which sees our Regulatory Compliance Consulting team explore some of the key issues facing risk and compliance functions today, is now available to watch online. In the video, which can be watched here, Christian Blackwell and Alina Rotari explore the ways that firms can prepare more effectively for a regulatory visit or a review. Videos are published on a monthly basis, so please keep an…