Punyam is delighted to start ISO 17021 certification consultancy services from India. The purpose of ISO 17021 conformity ...

As technology continues to reshape financial services, regulators and policy setters are embarking on a range of ...

Traders face the risk of losing money on every single trade—and even the most successful ones are almost constantly putting on losing trades. Being a winning trader over the long haul is a ...

This is done as a standards template that all companies should implement in their AML procedures and relevant collaboration ...

The Legal Sector Affinity Group (LSAG) is made up of both regulatory and representative bodies for legal services in the UK. It has produced ... producing their own firm-wide risk assessment. This ...

Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions of people worldwide every day. Reuters provides business, financial ...

He is a Chartered Market Technician (CMT). Risk management is the work of balancing opportunities for gains with the potential of making losses from your investing choices. This work is can help ...

The UK's high-risk third countries for anti-money laundering (AML) purposes are set out in the Financial Action Task Force's (FATF) lists on 'jurisdictions under increased monitoring' and 'high-risk ...

Colleagues in our Science Policy and Research Programme discuss their international research, paving the way for next generation health technology assessment. Dr Dalia Dawoud, associate director of ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Lenders have held urgent talks with the UK Treasury to warn of potential turmoil in the consumer credit ...

What if I do NOT wish to apply for a PRRA? If you do not wish to submit a PRRA application and you want to leave Canada voluntarily: To apply for a PRRA, you must complete and submit the form, ...