Credit scoring

• Financial Regulatory Compliance
• Articles

How financial services firms can navigate political uncertainty

Much dialogue around Brexit’s impact on the City of London centered on what papers and politicians dubbed the ‘bonfire of rules’ – a phrase designed to capture...

• Financial Regulatory Compliance
• Articles

A “philosophical shift” in UK regulation? Financial services in theTruss-Kwarteng era

In this article published in Global Banking Regulation Review, CRA’s Nicholas Panes is quoted discussing how financial services firms could be impacted from...

• Compliance
• Sponsorship & Speaking Engagement

• December 7, 2022
• Virtual

Knowledge Group: Accounting Fraud & SEC Investigations: Recent Enforcement Initiatives and Compliance Issues Webcast

CRA is a proud sponsor of the event. John Rademacher presents an in-depth analysis of the fundamentals and recent developments on the topic during the...