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Financial Crime Summary 25 August 2019
Financial Crime Summary: Q1 + Q2 2019
Posted on 25 August 2019
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Brexit 23 July 2019
New PM: Boris Johnson
Posted on 23 July 2019
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TWEET by @lavenpartners
Laven's latest article: "Laven Managing Director and Head of Investment Product Due Diligence George Wood shares a few insights into performing operational due diligence reviews in light of the COVID-19 pandemic." lavenpartners.com/thought-leader… #coronavirus #duediligence
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Compliance 12 June 2019
SM&CR June Update: FCA Webinar
Posted on 12 June 2019
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Regulatory Hosting 10 June 2019
Our Response to the FCA's 'Dear CEO' on Regulatory Hosting
Posted on 10 June 2019
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Compliance, GDPR 4 June 2019
The GDPR: One Year On
Posted on 4 June 2019
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Compliance, Newsletters, Brexit 13 March 2019
Brexit Update 13 March 2019
Posted on 13 March 2019
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Compliance 8 February 2019
Senior Managers & Certification Regime
Posted on 8 February 2019
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Compliance, Brexit 14 November 2018
UK Budget 2018: A Budget for Britain's Future
Posted on 14 November 2018
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Compliance, Brexit 30 October 2018
Brexit and Alternative Asset Managers
Posted on 30 October 2018
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Compliance, GDPR 2 October 2018
Equifax fined by ICO due to data protection breach
Posted on 2 October 2018
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Compliance 24 September 2018
Research services & the changing behavioural patterns of asset managers in the post MiFID 2 world
Posted on 24 September 2018
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Compliance, GDPR 13 August 2018
EU-U.S. Data Pact – What is the Privacy Shield?
Posted on 13 August 2018
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Compliance, Due Diligence 25 June 2018
Front Office Intelligence - A New Digital Imperative
Posted on 25 June 2018
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Compliance 6 June 2018
GDPR in full force days after deadline
Posted on 6 June 2018
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RegTech 4 June 2018
Accessing US capital and facilitating investment banking transactions
Posted on 4 June 2018