Compliance and Regulatory Consulting
Local and global compliance expertise for the financial services industry.Compliance and Regulatory Consulting
Monique Melis, Managing Director and Global Head of Regulatory Consulting, was quoted in Investment Week on the changing focus of FCA enforcement.
Melis stated, “Though individuals will remain firmly in the spotlight this year, with both the Libor and FX scandals resolved, the regulatory has softened its approach to enforcement action on big business; the days of colossal fines are therefore behind us - for the moment at least.”
A copy of the article is available on the Investment Week website.
April 28 - May 1, 2019 Cayman Islands