Document and Attestation Management: Essential for Operational Excellence Document and Attestation Management: Essential for Operational Excellence Explore how ComplyPortal e... andreas kililis No Comments
Compliance Headaches for 2023 – What Your Firm Should Know Compliance Headaches for 2023 – What Your Firm Should Know The FCA has proposed a significant numb... andreas kililis No Comments
ComplyPortal’s SM&CR Module ComplyPortal’s SM&CR Module Help maintain accountability within your firm and manage SMCR resp... andreas kililis No Comments
Elevate Your Financial Crime Risk Management with ComplyPortal’s Benchmarking Programme Elevate Your Financial Crime Risk Management with ComplyPortal’s Benchmarking Programme In todayâ€... andreas kililis No Comments
FCA Final Notices 2021-22: Criticised Policies, Risk Management Frameworks, and Training – Has your firm rectified these? FCA Final Notices 2021-22: Criticised Policies, Risk Management Frameworks, and Training – Has you... andreas kililis No Comments
The New Consumer Duty started July 2023 – Assessment The New Consumer Duty started July 2023 – Assessment July 2023 marked the coming of the New Consum... andreas kililis No Comments
ComplyPortal Wins Best Compliance as a Service Solution at RegTech Insight Awards Europe 2023 ComplyPortal Wins Best Compliance as a Service Solution at RegTech Insight Awards Europe 2023 We are... andreas kililis No Comments
ComplyPortal – Your Gateway to Enhanced Compliance Management ComplyPortal – Your Gateway to Enhanced Compliance Management In the constantly evolving landscape... andreas kililis No Comments
Final Rules Now Announced by the FCA on Pension Dashboard Data Final Rules Now Announced by the FCA on Pension Dashboard Data What is the Pension Dashboard Program... andreas kililis No Comments
UK Government signals intent to replace the UK GDPR UK Government signals intent to replace the UK GDPR What is the new “British data protection syste... andreas kililis No Comments