Risk & Compliance news in the UK | Page 2

An overview of news, trends and research in Risk & Compliance consulting in the UK:

Neil Ward & Associates signs partnerships in Europe and Asia UK-based consulting firm Neil Ward & Associates has in the past weeks bolstered its offerings with two new international partnerships.
19 October 2020
PA Consulting supports FCA and Bank of England PA Consulting has partnered with Suade Labs to support the Financial Conduct Authority and Bank of England on reviewing pioneering Digital Regulatory Reporting initiative.
29 September 2020
Delta Capita secures SFTR compliance contracts in UK and US Delta Capita has secured large contracts with UnaVista and The Depository Trust & Clearing Corporation.
26 May 2020
Inject data science into KYC for improved client insights Data science is changing the customer landscape in financial services.
29 January 2020
Activist investors more likely to target poor ESG performers Flagging environmental, social and governance factors are attracting the attentions of activist investors to a growing UK companies, a new report has found.
17 December 2019
JCRA joins Chatham to form financial risk management giant London-headquartered JCRA Group has joined US-based Chatham Financial, in a move that forms a global powerhouse in financial risk management solutions.
25 November 2019
Legal firm Dentons enters consulting with risk advisory unit International legal expert Dentons has become the latest law firm to make a foray into the consulting industry, with the launch of a new regulatory advisory wing.
09 September 2019
Synechron Data Science solution to tackle LIBOR benchmarking Synechron has launched a LIBOR accelerator which uses Data Science to address the challenges of financial sector benchmarking.
29 July 2019
30% of European businesses still not GDPR compliant A year on from the launch of the infamous GDPR directive, a third of Europe’s businesses are still not compliant with the rules.
26 July 2019
GSCOP training can benefit compliance in the grocery sector The Grocery Supply Code of Practice or GSCOP has been around in its current guise since the second inquiry into the supermarkets by the then Competition Commission in 2007 / 2008.
03 July 2019
Delta Capita launches MiFID II due diligence tool Consulting firm Delta Capita has launched a new tool for the structured products market under its inSPire brand.
11 June 2019
Professional services struggle keeping up with risk & compliance The professional services industry is often tasked with keeping their clients in step with new global regulatory rules and compliance measures.
05 June 2019
An 8-step framework for banks to prepare for FRTB changes With FRTB expected to come into force in 2022, it is critical that banks implementing necessary changes remain on track for their compliance timelines.
02 April 2019
Proactive approach key to navigate the emerging risk landscape In today’s increasingly uncertain risk landscape, executives are continuously seeking for ways to curb greater vulnerabilities, more complex dependencies and the threat of disruption.
23 January 2019
Strategia champions military planning for corporate risk management Formed by two former British military figures, Strategia Worldwide aids business leaders to understand the interconnectedness of risk, and how they can combat it. In conversation with Consultancy.
14 January 2019
13 consulting firms join UnaVista's Partner Programme for consultants UnaVista, a provider of regulatory technology platforms, has admitted thirteen consulting firms into its newly launched Partner Programme.
06 December 2018
Compliance consultancy FSCom divests RegTech solution to PwC Big Four firm PwC has acquired KYC-Pro from FSCom for an undisclosed fee.
07 November 2018
Regulators must 'be bold' and embrace innovation In an age of rapid technological advancement, regulators have been thrown into turmoil as to how best adapt their operations to continue monitoring their respective industries.
05 October 2018
Risk management firm Consilio appoints new UK Managing Director Risk and legal services consultancy Consilio has announced the appointment of James MacGregor as a new Managing Director to its UK wing.
25 September 2018
Mott MacDonald supplies plans for North Lincolnshire flood defences The drive to prepare the Don Valley area for flooding in the future has taken a major step forward, with construction commencing on £13 million defence plans.
20 September 2018
In discussion with Nadim Choudhary, Associate Director at Arup Nadim Choudhary is Associate Director in the Resilience, Security and Risk practice of Arup, and has worked in risk for almost a decade, experiencing a range of industries including rail, nuclear, de
31 August 2018
Former GKFX Financial Services chief launches compliance consultancy Rod Martenstyn has exited brokerage firm GKFX Financial Services to launch a new consultancy.
16 August 2018
Control Risks launches due diligence solution for third-party ecosystem A new due diligence solution to monitor and maintain the third-party ecosystem of companies is looking to transform how businesses safe-guard their operations in an increasingly open era of work.
15 August 2018
Big banks to spend $200 million on preparing for FRTB regulation A number of the world’s largest banking entities are set to be hit by some $200 million in new trading rule costs.
09 August 2018
KPMG appoints Mary O'Connor as new UK risk leader Following mounting pressure from auditing watchdogs relating to a string of accounting scandals, Big Four firm KPMG has appointed a new Chief Risk Officer in its UK arm.
30 July 2018
Parker Fitzgerald appoints leaders for Cyber Risk and RegTech practices Global consultancy Parker Fitzgerald has appointed two new practice leaders, in anticipation of rising demand in some of its newest sectors.
20 July 2018
Timing sees Facebook avoid multi-million GDPR fine from UK Facebook is set to be fined £500,000 by the UK for its part in the Cambridge Analytica scandal.
16 July 2018
The top UK consulting firms for finance, risk & compliance A survey among management consultants and clients of consultancies has revealed UK’s top consulting firms for finance, risk & compliance services.
10 July 2018
Law firm Allen & Overy launches regulatory consulting business One of the UK’s five largest law firms has launched a new regulatory consulting business.
10 July 2018
Standard Chartered selects BearingPoint's FiTAX as tax reporting solution Standard Chartered has selected FiTAX, a solution from BearingPoint, as its global client tax reporting solution for QI, FATCA and AEoI/CRS reporting.
05 July 2018
Firms must hone 'cyber risk appetite' to win war against hackers Cybercrime is a continuous threat for organisations, and the protecting companies from highly motivated attackers is therefore a constant and on-going process.
13 June 2018
Delta Capita and Fenergo partner for CLM implementation and managed services Fast growing Irish FinTech and RegTech company Fenergo has partnered with management consultancy Delta Capita.
30 May 2018

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