Simon Davis

The FCA has recently released the results of its latest multi-firm review of Politically Exposed Persons (PEPs). We examine what a PEP is, the findings of the review, and what it recommends for future action.

At least one uncertainty has been removed. We now know that a Labour government will be in charge for the next few years. They have promised change, and that change, according to Sir Keir Starmer, is already in motion.

Discover the latest regulatory changes impacting the London insurance market. Adapt to these evolving regulations to stay compliant and competitive.

How should businesses help the national interest? Read about how businesses can support society over the next five to ten years and how to manage change effectively.

Explore how Brighter Consultancy bridges the gap between politicians and businesses to boost growth and address key challenges. Connect with us!

Discover the transformative impact of low-code platforms on software development, empowering SMEs to innovate and enhance agility. Learn about success stories and challenges in adopting this innovative approach. Contact Brighter for tech solutions.

ai the importance of data quality

Learn expert strategies to improve Suspicious Activity Reports (SARs) in the financial sector. Enhance reporting quality with clarity, structure, and precision to combat financial crime effectively. Contact Brighter Consultancy for support.

Essential guide to financial crime systems and compliance, with insights on FCA mandates and how Brighter Consultancy can help firms navigate regulatory challenges effectively.

Initiate positive change within your organization with Brighter's governance perspectives.