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Financial Conduct Authority
Apr 8, 20194 min read
FCA fines Standard Chartered Bank £102.2 million for poor AML controls
Serious and sustained shortcomings in Standard Chartered’s AML controls relating to customer due diligence and ongoing monitoring.
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OpusDatum
Apr 10, 20173 min read
When goods go bad
Innovation has been synonymous with business growth for decades and continues to be so. Compliance, however, is a word innovators within...
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OpusDatum
Jan 30, 20172 min read
Regtech: The new frontier?
Regtech is the new buzzword in the fintech sector. Combining regulation and technology, some hope this will transform how government,...
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