Resources

Events, opinions and information

Time for a Compliance Healthcheck?

Adempi healthchecks assess your firm's compliance against FCA expectations. We highlight areas of strength and potential vulnerabilities.

Mar 183 min read

Anti-Money Laundering (AML) training remains a critical priority but how do you keep it interesting for staff and what do you focus on?

Jan 295 min read

The FCA's new guidance states that ‘polluters’ need to meet, not avoid, the redress liabilities owed to consumers when things go wrong.

Jan 223 min read

The updates made to the Financial Crime Guide reflect the latest thinking from the FCA. Here are 6 key changes that may impact your firm.

Dec 18, 20243 min read

A thorough Training Needs Analysis sets the foundation for a compliant, confident, and capable workforce

Dec 12, 20245 min read

The updates made to the Financial Crime Guide reflect the latest thinking from the FCA. Here are 6 key changes that may impact your firm.

Dec 9, 20243 min read

The latest statistics, and our recent experiences, demonstrate that the FCA authorisation process is faster than it has been in years.

Nov 15, 20241 min read

Discover the importance of cyber security and social engineering training for UK financial firms, with key strategies to safeguard against e

Nov 13, 20245 min read

Adempi sponsors VC Firm of the Year Award

Oct 30, 20241 min read

On 30 September 2024, the Financial Conduct Authority (FCA) published an updated version of its statement on forbearance in relation to...

Oct 4, 20242 min read

The FCA has recently published a consultation paper (CP24/20) regarding proposed changes to the safeguarding rules for payments firms...

Oct 3, 20241 min read

To support Good Money Week 2024, Adempi is offering advice sessions to financial businesses that are impact-focussed and purpose-led.

Sep 27, 20241 min read