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Upholding Standards in Crisis: Key Takeaways from the FCA's Recent Speech
In her recent speech, Sheree Howard (Executive Director of Risk and Compliance Oversight, FCA) delivered a powerful message on the...
Peter Galea
Nov 20, 20233 min read
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Show me the data! (Part 2)
Last week I published the first post in my ‘Show me the data!’ series, kicking off with an introduction to what risk data aggregation and...
Peter Galea
Sep 19, 20233 min read
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Show me the data! (Part 1)
Ok, so Jerry Maguire may not have passionately shouted 'show me the data!' during his 'show me the money!' outburst, in what is one of...
Peter Galea
Sep 13, 20235 min read
131 views
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The Good, The Bad and the Ugly
In its unwavering commitment to combat financial crime, the UK Financial Conduct Authority (FCA) has elevated this mission to one of its...
Peter Galea
Sep 7, 20235 min read
365 views
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