In this episode, we discuss how eKYC, perpetual KYC and client-tested technology solutions can augment how people execute this vital function.
In this episode, Tony Adams of GDFM and Daiman Baker of FourPark Group UK discuss data subject access requests (DSARs) under GDPR and the UK’s Data Protection Act 2018.
The focus of this article is to provide UK regulated firms and financial market infrastructure providers with a clear roadmap of the activities that they will now need to navigate in order to meet the requirements.
GDFM Consulting was selected by an industry to support discussions between a panel of key market participants about financial crime compliance challenges and the opportunities for greater cooperation.
In this episode, Sarah Peaston and Daiman Baker will discuss how regulatory change, governance and control fit within and give insights into the bigger picture of how a firm operates.
Tony discusses cyber crime risk and what financial services firms can do to mitigate it from his unique perspective as former Head of Investigations – UK National Crime Agency’s Cyber Crime Unit.
Operational Resilience in Financial Services: The bigger they are, the harder they fail Introduction Since 2018 the Financial Conduct Authority…