The First Line of Defence Illusion

The First Line of Defence Illusion

The First Line of Defence Illusion Why Consumer Duty is forcing firms to abandon the traditional approach to T&C and embrace AI-driven continual assessment. About This paper sets out to define what we mean by “Authentic Compliance” and why, indeed, it is a “thing”...
Authentic Compliance

Authentic Compliance

Authentic Compliance Why Consumer Duty is forcing firms to abandon the traditional approach to T&C and embrace AI-driven continual assessment. About This paper sets out to define what we mean by “Authentic Compliance” and why, indeed, it is a “thing” that firms...
Permission to Work from Home (WFH)?

Permission to Work from Home (WFH)?

Permission to Work from Home (WFH)? Employer cost savings & employee preference takes back seat to governance & oversight Access our Purple Paper now First name* Last name* Your Email* Telephone* Company* Industry* Learning outcomes: Discover how AI…...
Lessons Learned the Hard Way

Lessons Learned the Hard Way

Lessons Learned the Hard Way Access our Purple Paper here First name* Last name* Your Email* Telephone* Company* Industry* About What can the financial services sector learn from the Health and Safety Executive in matters pertaining to employee risk and compliance –...