FCA continues to double down on Crypto-Asset firms
A recurring theme when speaking to CCOs and MLROs at UK-based crypto-asset firms is that global regulators are not…
A recurring theme when speaking to CCOs and MLROs at UK-based crypto-asset firms is that global regulators are not…
The ESG team – where best should it be located in a firm? Environmental, Social, Governance – three words…
Eiger Regulatory Partners forms alliance with UAE-based SYG Consulting. Eiger Regulatory Partners is delighted to announce an alliance with…
Are prevailing winds once again to blow from the SEC? Gary Gensler, as expected, was sworn in last month…
Regulators are definitely back in business pushing ahead on tackling Climate-change Risk Management: are you up-to-date and on track?…
Eiger Regulatory Partners – Compliance Mentoring Programme We are delighted to announce the launch of our Compliance Mentoring Programme.…
With an increasingly full and complex in-tray, a challenging operating environment, how do you plan to reinvigorate your compliance…
With new chiefs having recently arrived and indeed being soon to join several global financial regulators, one thing can…
With what is looking like a protracted lock-down and a continuation in remote working for 6 months we thought…
David Bernardi has over 20 years of Compliance training experience working at investment banks such as Credit Suisse, BNP…