BVD ‘Contemporary approaches to compliance’ seminar
Our compliance specialist breaks down the elements of ESG, and weaves through the complexities in the current covid era. He looks at the challenges facing businesses and international organisations, as societal challenges create complex scenarios for regulatory authorities, governments and the international community.
Compliance solutions - RegTech
Hill and Associates partners with premium providers of SaaS and physical security solutions.
In this article, our partner focuses on an intelligent end-to-end compliance platform.
Regulatory supervisors, such as the UK’s Financial Conduct Authority (FCA), mandate the need for the ongoing review of customers to assess all clients’ activities and behaviours over time.
Risk Intelligence (01/03/2021) - China
Last week, the Financial Times ran an editorial on HSBC’s “pivot to Asia,” a decision underpinned both by business interests and, according to the Editorial Board, a “recognition of the new political reality.” HSBC, perhaps more so than any other company, has found itself between a rock and a hard place in Hong Kong.
This short article sets out points and positions of interest and relevance.