LC Podcast Consumer Duty MI InsightsZoe and Daiman delve into what makes robust Consumer Duty Management Information and why it is vital.
Management Information Insights for Consumer Duty Zoe Keen brings forth a vital Management Information template and top ten perspective on MI insights for Consumer Duty.
FCA Consumer Duty Two Months onTwo months on, the FCA's Consumer Duty has had a significant impact in the context of the SM&CR. This short article explains how.
Embedding Consumer Duty into business as usualZoe Keen focusses on the next step of embedding the Consumer Duty into BAU and the key areas of focus.
NewsLeaman Crellin New AppointmentsWe’re delighted to announce the appointment of two new members to the Leaman Crellin Consultancy team.
SMCRWho Owns Outsourcing and Third Party Risk Management Regulatory Compliance?This article looks at who owns outsourcing arrangements and to best manage them once established
Regulator WatchChallenges and Solutions in Data Management; a Leaman Crellin RoundtableSenior LC consultants held roundtable discussions on data management in financial services. Key insights are summarized.
Regulator WatchLC Podcast Management Information and Reporting Data with Emily WrightEmily Wright discusses how integrated surveillance is crucial but challenging, risk detection using different data types, and how regulators
Financial CrimeLC Podcast Management Information and Reporting Data in Financial ServicesThis roundtable covers preferred attributes of data: · Concise and Actionable · Timely and Relevant · Outcome-Driven · Predictive
Regulator WatchLC Podcast Interrogating and Analysing Data in Financial ServicesChallenges and solutions we’re seeing when interrogating and analysing data in support of Consumer Duty, market abuse and financial crime in
