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.