Compliance Pro @_CompliancePro
Best practice processes and cutting edge technologies to mitigate operational and reputational risk and ensure compliance throughout the financial sector. compliance-pro.co.uk Joined September 2013-
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Top firm reveals $400m fraud - junior employee said questioned: wbresear.ch/400mfraud #Fraud #finance #compliance #regulation
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Demonstrate your #compliance expertise in #CapitalMarkets to over 100 #HeadsofCompliance. wbresear.ch/sponsortw #finance
LendInvest and Montello hires head of risk and compliance: wbresear.ch/lendinvestmont… via @MortgageChat #Compliance #Finance
Compliance Pro retweeted
Regulatory Risk Management and Compliance Newsletter - February 2014 dlvr.it/52KsZw
Compliance Pro retweeted
JPMorgan Compliance Chief Armine Leaves Post After One Year #constantcontact conta.cc/1mHNoeG
Don't miss out on showcasing your solution to over 100 heads of compliance: wbresear.ch/sponsortw #finance #compliancepro #capitalmarket
Mifid II disclosure rules ‘will not affect funds’: wbresear.ch/mifid2 #finance #compliance #regulation #MifidII
What can you learn from Justin? The #Bieber Rule of #Compliance compliancex.com/the-bieber-rul…
Compliance Pro retweeted
Webinar: Developing a profitable global data strategy: structure, governance and benchmarks. Register today - hub.am/1oVWiUq
Declawing Speed Traders Is Goal of Stock Market Revamp Proposal wbresear.ch/stockmarketrev… #HFT #Stockmarket #finance
Bad news for the three former Barclays workers facing charges in Libor Case wbresear.ch/barctw #Finance #Fraud #Compliance
Greece's derivatives market adopts LSE reporting service wbresear.ch/lsereporting #Finance #CapitalMarket #Compliance
Compliance Pro retweeted
MiFID II – what do I need to know?#MiFID#compliance#risk lexology.com/library/detail…
What do you think? EMIR trade reporting "untrustworthy, incomplete and flawed" wbresear.ch/emirreporting #Finance #Regulation #EMIR #EU
Download the FREE Whitepaper: New Regulations Impacting Business Functionality Across Europe wbresear.ch/europereg #Finance #Regulation
Compliance Pro retweeted
#ComplianceValentines When I see you with an unknown third party, my heart breaks a little.
Don't forget, your early bird discount ends today! Register now to save up to £500 - you don't want to miss out: wbresear.ch/discount
Learn how to effectively use innovative data & technology solutions to achieve improved trading surveillance wbresear.ch/newagenda
Compliance Pro retweeted
Bankers fret as Emir deadline approaches efinancialnews.com/story/2014-02-… #risk #compliance #EMIR
Regulation specialists command higher pay as roles increase: wbresear.ch/regulation #finance #regulation #compliance #job
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