Over the past 3 years, the Financial Conduct Authority and the Prudential Regulation Authority have handed out over £1 billion in fines to the financial services industry. With increasing expectations on organisations and their senior managers, a structured approach to compliance management is absolutely essential.
Your Complimentary Checklist
The Banking and Lending checklist is designed for organisations operating in banking sector in the UK. Through a set of 13 core obligations and sub-obligations that a CRR bank must consider when establishing and maintaining its banking operations, including the new Consumer Duty as well as the numerous FCA and PRA requirements.
Download the checklist
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