Our Insights
Why the Consumer Duty will empower firms to combat greenwashing
What are the regulator’s intended outcomes from SDR and how are they linked to the Consumer Duty?
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Digital risk transformation: the three Vs of a successful risk management strategy
As organisations continue their digital journeys, the changing nature and volatility of risks demands an overhaul of risk management methods.
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Top 10 financial crime risks 2022
Baringa is committed to reducing financial crime and the negative consequences it has on society.
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How to go beyond TCFD compliance to meet the proposed SEC requirements for climate reporting
We've created a gap analysis for US financial institutions facing a changing regulatory landscape.
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FCA Skilled Person Reviews (s166)
Baringa is an FCA/PRA section 166 (s166) panellist and has undertaken a wide variety of reviews over recent years.
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Using regulatory change as an opportunity to strengthen and rationalise internal controls
As UK regulators plan an Internal Controls and Governance directive, this major insurer seized the opportunity to achieve its long-term ambition.
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Helping a large insurer strengthen operational resilience to meet regulatory demands
The FCA and PRA introduced strict rules on operational resilience. One insurer approached us to interpret the rules and implement the changes.
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Equipping a UK building society to fight financial crime
How do you create a technology platform that can stay one step ahead of financial criminals?
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