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.
Are you SM&CR compliance ready? Do you know and understand your responsibilities? What you need to know, what you need to do and how Xcina…
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…
Culture is the yardstick to measure and assess behaviours and the underlying reason for actions taken, good and bad, especially in today’s world where social…
The insatiable demand from global regulators for ever more granular and better quality regulatory reports means your internal production processes must be supported by robust…
With many businesses increasingly outsourcing their activities to third-party service providers, we look at the risks that both parties face and how those risks can…
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…