Securing the right regulatory permissions is crucial for your business's credibility and future growth. Applying for permissions you don't need or failing to explain how the permissions align with your business model, will immediately raise red flags. It's one of the most common stumbling blocks in the authorisation process, and one of the most avoidable.

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

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

The FCA and Prudential Regulation Authority (PRA) have today jointly published proposals to introduce a new regulatory framework to...