Regulation

Hear our experts provide a succinct overview of the latest issues and trends, helping you to keep your finger on the pulse of the changing business landscape.

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The biggest sanctions challenges financial institutions face

Bernadine Reese, Managing Director in Risk and Compliance, Protiviti UK and Cornelia Tomczak, Director, Protiviti Germany discuss some of the biggest sanctions challenges financial institutions are facing at the moment. Find out how the new regulation could affect you.

Sanctions challenges our clients are facing

Bernadine Reese, Managing Director in Risk and Compliance, Protiviti UK and Francesco Monini, Managing Director, Protiviti Italy discuss some of the biggest sanctions challenges our clients are facing at the moment. Find out if you could also be affected by this changing regulation.

Sanction implications on the wider financial crime compliance framework

Bernadine Reese, Managing Director in Risk and Compliance, Protiviti UK and Stefanie Dohman, Associate Director, Protiviti UK discuss how the implications of the Russian sanctions are affecting the wider financial crime compliance framework. Find out what you should be looking out for.

Sanctions evasions and how financial institutions can respond to detect these

Bernadine Reese, Managing Director in Risk and Compliance, Protiviti UK and Francesco Monini, Managing Director, Protiviti Italy discuss about sanctions evasions and how financial institutions can respond to detect these.

Sanctions advice for financial institutions

Bernadine Reese, Managing Director in Risk and Compliance, Protiviti UK and Stefanie Dohman, Associate Director, Protiviti UK discuss about sanctions advice for financial institutions.

Challenges firms face in light of the FCA’s Consumer Duty regulation

Stuart O'Sullivan, Associate Director Risk and Compliance, Protiviti UK. This major change brings with it a number of challenges for firms. The implementation of the consumer Duty has some challenging deadlines and requires the whole organisation to come together to meet them firms need to mobilise. Now understand what they need to change to deliver the duty and get on with their delivery plans.