Failure to identify money laundering risks, implement robust compliance frameworks, take appropriate action for Anti-Money Laundering (AML) control breakdowns and inane errors of judgement, can…
The UK’s Brexit date of 29 March 2019 is fast-approaching. So what role does Internal Audit play in an organisation’s Brexit life cycle? What is…
Every year you take it upon yourself to figure out the best place to spend on holiday with the family. You think about every detail,…
Xcina Consulting, the digital, operational and regulatory resilience company, part of the AIM-listed Shearwater Group, has written this White Paper highlighting guidance on being General…
After the successful implementation of the Senior Management & Certification Regime (SMCR) in the banking sector, the Financial Conduct Authority (FCA) and Prudential Regulation Authority…
A guide for current Brexit uncertainties. Xcina Consulting’s white paper highlights the significant challenges that we collectively face now.
Operational for five years, the Alternative Investment Fund Management Directive (AIFMD) is undergoing review by the EU Commission to assess its effectiveness and competitiveness. This…
Tackling money laundering remains a key priority of the Financial Conduct Authority (FCA) and critical to the protection and enhancement of the integrity of the…
Operational resilience refers to the ability of a firm to prevent, respond to, recover and learn from operational disruptions. Instinctively today, a typical response is…
Critical to the success of any organisation is a well-functioning and controlled financial structure. The existence of weaknesses in an organisation’s financial processes and procedures and…