Respond to regulatory demands through horizon scanning, complying with a specific regulation or implementing regulatory reporting capabilities to reduce unnecessary remediation effort, operational overheads and inefficiencies, whilst enhancing governance, risk and compliance.

Respond to regulatory demands through horizon scanning, confirmation of strategic objectives, development of a business ‘blueprint’ and assessing ‘critical’ programmes and projects against both strategic and business objectives to achieve the right outcomes.

Enhance anti-money laundering controls, improve conduct risk management and culture, support remediation and rapid response priorities to address financial crime issues.

The United Kingdom’s decision to leave the European Union represents a period of uncertainty and opportunity for the Financial Services industry . The consequences for legislation, regulation, tariffs and trade rules are significant – and will affect UK firms operating domestically and internationally.  Europe is on countdown to March 2019 when the UK will officially leave the EU. Britain and the EU have agreed terms for a 21-month transition after Brexit.  How and what that may look like has not yet been determined or clarified, and despite progress huge uncertainties remain.