Risk & Compliance news in the UK | Page 3

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

Why banks should start preparing for operational resilience Regulatory activity in the financial services industry is undergoing a profound shift to focus on risks arising from technology.
16 March 2021
The top five workplace safety priorities for 2021 Safety standards in the UK workplace are highly developed, but businesses should be wary of the dangers of having a false sense of security on the matter.
09 March 2021
Bovill adds Qomply’s solutions to regulatory consultancy offering Bovill has agreed a partnership with Qomply, enabling the firm to add Qomply’s regtech solutions to its financial services regulatory consultancy offering.
11 February 2021
The top global risks facing the world in 2021 and beyond Infectious diseases, livelihood crises and extreme weather events are the top clear and present dangers facing the world today.
02 February 2021
PwC to examine fraud risks of UK's Covid-19 loan programme The Government-owned British Business Bank has tapped PwC to examine cases of possible fraud in its business loan programme, which was launched to help companies impacted by the Covid-19 pandemic.
12 January 2021
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
Forensic Risk Alliance lands multi-million funding for growth Audit and advisory firm Forensic Risk Alliance has attracted a £100 million refinancing package in order to support its growth ambitions.
23 March 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
HMRC probes professional services firms to tackle tax evasion With wealthy clients continuously turning to consulting, accountancy and law firms to help circumvent national tax schemes, thousands of such firms have suddenly been placed in the centre of thousand
27 March 2019
Value of UK fraud halves in 2018 following 15-year high The total value of fraud in the UK has more than halved over the last year, plummeting from its record high of the year before.
28 February 2019
CMA threatens to scupper Sainsbury’s-Asda deal The UK’s competition watchdog has said it will oppose a multi-billion merger between two of the UK’s largest supermarkets on the grounds it will lead to price increases and a reduction in choice.
22 February 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

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