Webinar – Implementing IFPR – A detailed review of the ICARA preparation process
The Investment Firm Prudential Regime (IFPR) will be impacting all UK investment firms authorised under MIFID from the 1st of January 2022 with the regime bringing in changes to Classification […]
Financial Crime Highlight – Money Laundering Directive and Predicate Offences
An Financial Crime Highlight by Complyport’s Financial Crime and Forensics Unit. The European Union’s (EU) 6th Money Laundering Directive (AMLD6) came into effect almost a year ago for its member […]