Financial Crime Compliance Expert, LexisNexis Risk Solutions - Helping Clients Navigate Complex Regulations
🚨📖 The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of EU & national restrictive measures. Guidelines can be accessed here ⏩ https://lnkd.in/dxxxh3-g Key taweaways in this short clip ⏬
Pillar 2 compliance: publication of GIR-related documents Following yesterday's flurry of new Pillar 2-related publications by the OECD, we have worked through the various documents. Here is our 2nd blog post focusing on the Pillar 2 compliance aspects (incl. a Swiss perspective): https://lnkd.in/db_-2Wud Happy reading and digesting the extent of new information.
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/60420NTj #RegulatoryReporting #AssetManagementInsight #RIS
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/6040FMm8 #RegulatoryReporting #AssetManagementInsight #RIS
Senior Director Sales Manager - Data & Analytics & Fund Communication Solutions | Head of International Sales
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/604800Cs #RegulatoryReporting #AssetManagementInsight #RIS
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/604302St #RegulatoryReporting #AssetManagementInsight #RIS
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/60450A2d #RegulatoryReporting #AssetManagementInsight #RIS
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/604804HE #RegulatoryReporting #AssetManagementInsight #RIS
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/6042FRGm #RegulatoryReporting #AssetManagementInsight #RIS
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/604300hl #RegulatoryReporting #AssetManagementInsight #RIS
With this set of panelists, this is sure to be a really insightful discussion on UK and EU regulations. Register here to find out more about the key topics of the discussion: http://spklr.io/6049FPYS #RegulatoryReporting #AssetManagementInsight #RIS
Strategic Account Manager at LexisNexis Risk Solutions | Helping businesses prevent Financial Crime
3moVery informative