Blayney Financial

How Will Trump II Change DOJ's Corporate Enforcement Priorities?

Details being gathered at the moment but we're looking for a Global Head of Operations to be based in Dubai. Details to follow but keen to know who in our network may be open to the idea.

How to Earn a $3B Fine: TD Bank's Masterclass in Compliance Failures

** Contracting Positions ** We're working on a number of roles looking to design and implement the TOM for a large and complex fin crime project, for a large bulge bracket bank in London Canary Wharf (2 days in office, 3 days WFH). We're keen to talk to specialists in the Financial Crime Exits processes. Also SMEs in the Key Intelligence and Investigation processes, including Threat Matrix, Exposure Checks, Root cause analysis and complex/high risk investigations. We are looking for applicants with specialist knowledge in these areas, who have designed and implemented processes, in a large banking organisation. All positions require engagement on payroll ("inside ir35"). Initial 6 month contract but part of a long running programme of change. jo@blayneyf.com

Starlings Sanctions Screening - They had been warned

UK's 1st Sanction Fine Fires Warning Shot, But A Muffled One - Law360

Change for the better: the FCA's evolving approach to enforcement

Catalysing productivity and growth: A change in mindset on financial inclusion

What Payment Service Providers Need to Consider Ahead of the Implementation of Mandatory Reimbursement for APP Fraud

Wanted for a large financial crime change programme, an experienced director from a credit cards and corporate banking compliance background. 2 days in the office required. 3 from home. Director level. jo@blayneyf.com