Growing Pains: When Scale Outpaces Compliance

Growing Pains: When Scale Outpaces Compliance

As rapid growth sweeps through the payments and digital banking space, the FCA is raising the bar on financial crime compliance. We unpack recent enforcement trends, key risk areas like onboarding and transaction monitoring, and what firms must do now to stay ahead.

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2. What’s Really Happening with AI in Business?

DID YOU KNOW? 59% of respondents consider employee productivity as the most important measure of AI success

Get the latest take from Protiviti’s AI Pulse Survey - find out how AI maturity affects return on investment, the hurdles companies are facing, and practical tips to boost your AI strategy.

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3. Webinar: On Demand - ERP Essentials: De-Risking Transformation with Phase 0

Over 70% of ERP projects fail but yours doesn’t have to. Watch our on-demand webinar to learn how a strong Phase 0 sets the stage for success. Get expert insights on risk, stakeholder alignment, data, and change management plus real-world lessons from global ERP rollouts.

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Could Your Team Handle a Cyber Attack? Find Out with Simulation


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Get In Touch

If you would like further information, or have any questions, you can contact our UK Country Market Leader Thomas Lemon

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