352 Results found.

Kathleen Versland

Meet the team

With over 25 years of experience spanning both the US and UK, Kathleen has extensive knowledge and expertise in financial services regulation, cultural change and organisational transformation. With previous experience in leadership roles at Merrill Lynch, Deutsche Bank and FTI Consulting, Kathleen

What gets looked for during regulatory due diligence?

Insight — 04/06/20

Coronavirus: your regulatory update 01/06

Insight — 01/06/20

Are you resource ready for a complaints and remediation spike?

Insight — 28/05/20

Sam Majumdar

Meet the team

Sam has over 20 years industry experience, starting with delivering on Pensions Review and Endowment Review projects for part of Deloitte. From operational delivery, he moved to Resourcing these projects for both Huntswood and then Hazell Carr where he built a reputation for excellent technical and

Juana Diaz-Landinez

Meet the team

Having gained a degree in law from the University of Exeter, Juana moved into financial services consulting with Accenture, then spent five years with EY.  Juana has worked in the conduct risk regulatory advisory space for both retail and investment banking clients supporting on a broad spectrum of

Effectively managing the increased DB risk

Insight — 26/05/20

Covid19 Myth-Busting: Connecting you to the truth

Insight — 26/05/20

Coronavirus: your regulatory update 26/05

Insight — 25/05/20

Case study: Culture & conduct risk assessment

Insight — 19/05/20

Supporting your business through a crisis

Insight — 19/05/20

Coronavirus: your regulatory update 18/05

Insight — 18/05/20

Introducing TCC and Temporall Partnership

Insight — 13/05/20

Coronavirus: your regulatory update 11/05

Insight — 11/05/20

What’s next for the SMCR?

Insight — 07/05/20

How to deliver the right outcomes for vulnerable customers in the new era

Insight — 04/05/20

Coronavirus: your regulatory update 01/05

Insight — 30/04/20

Adrian Fisk joins TCC and Recordsure to advance global expansion

Insight — 27/04/20

Coronavirus: your regulatory update 24/04

Insight — 24/04/20

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Navigating the new normal with a focus on culture

Insight — 22/04/20

Coronavirus: your regulatory update 17/04

Insight — 17/04/20

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Connecting the dots: regulatory priorities for 2020/21

Insight — 15/04/20