We provide a range of training modules to financial institutions on a vast spectrum of regulatory compliance issues.
"Office of Data Protection Commissioner says GPO can keep their bins as public litter is not in breach of GDPR rules" @independent_ie
Interesting Story from @BelTe: "Queen's student 'paid £300' in £16m Belfast money laundering operation, court told"
CPA Audit LLP. is pleased to announce a merger with Laven Partners, a London-based group of trusted expert advisers specialising in compliance, due diligence and regulatory hosting reinventing traditional consultancy with RegTech.
Find out more