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news Unconference Compliance Collective

Bristol UnConference

Last week we ran another UnConference for lawyers, this time in Bristol. Great turnout, loads of energy, and the discussions were buzzing. Never been to an UnConference? There’s no set...

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news compliance-tips fca financial

FCA PEPs Review: The Results Are In

In September 2023, the FCA launched a review into how financial firms treat politically exposed persons (PEPs). The review was triggered by the “debanking” scandal involving Nigel Farage and wider...

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