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    • Regulatory IT Services
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IP Sentinel
IP Sentinel

Category: esupervision

22nd October 202022nd October 2020esupervision, Regulation

Would the FCA praise or punish your Firm for its COVID remote working practices?

Remote working

The COVID-19 pandemic has gifted us the opportunity and urgency to embrace ‘work from anywhere’ culture and technology. How do firms ensure they stay compliant in 2020?

18th June 2019esupervision, Financial Crime, IT Sytems, Security

eSupervision and the new FCA Money Laundering Handbook

The FCA have released a thematic report on Understanding the Money Laundering […]

IP Sentinel 2019