Waves of regulatory change have been engulfing the financial services sector since the 2008 crisis. With businesses struggling to stay afloat in this sea of regulation, it’s no surprise that ‘regtech’ is the latest buzzword on the financial services block.
Welcome to MSA Ltd
Thank you for taking the time to visit my website, I hope that you find it helpful.
Having worked in compliance and financial crime prevention roles since 2001, I have seen many changes in this space and none more so than in financial crime prevention, data protection and the fight to protect and empower the consumer.
There is no doubt about it, the face of compliance is continually evolving, and the regulatory and legislative frameworks are nimble enough to change too, enabling a more flexible, joined up approach to supervision and enforcement.
From billion-dollar settlements for breaches of sanctions orders, and fines for the mismanagement of vulnerable customers, to GDPR and a world where doing the right thing by the customer is no longer about kind words and warm sentiments, perhaps compliance has never been so meaningful and the role of the regulator so powerful.
As the Director of MSA (Training & Consultancy) Ltd, I provide training and consulting services in financial crime prevention and general compliance across both the public and private sectors throughout the UK and aboard.
The topics I cover range from AML /CTF/ Financial Crime (inc. Fraud & Bribery) and Data Protection to Complaint Handling, Treating Customers Fairly, Vulnerable Customer Management, Outcome Testing and many more, and I regularly undertake assignments on behalf of financial and non-financial sector firms, both in and outside of the regulated environment.
With a unique perspective of both practitioner and consultant, I also provide senior management/board briefings as well as delivering keynote speeches at domestic and international conferences.
Why don’t you get in touch to see how I could help you and your organisation along your road to compliance?