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A recent survey shows that 76% of Financial Services business leaders in the UK are expecting Financial Crime to rise over the next 12 months. The study by consulting firm Kroll asked CEOs, Chief Compliance Officers, Chief Risk Officers and senior legal role holders within Financial Services firms if they expected Financial Crime to increase […]
The Economic Crime and Corporate Transparency Act (ECCTA) first came into effect in March 2023 and it marked a significant moment in the UK’s work to tackle Financial Crime, including Money Laundering and Fraud, with a focus on increasing corporate transparency. The act requires companies to provide clearer and more accessible information regarding their ownership […]
The nights are long and cold, the decorations are up, carols are in the air – yes, it’s once again the time of year when we like to step back and take a look at what Kind Consultancy have achieved over the last 12 months. It’s been a real whirlwind year for us and it […]
BAU Complaints (Business As Usual Complaints) make up the majority of complaints for many organisations. When they build up or suddenly increase in quantity, managing the situation is crucial. Kind Agile Solutions is built for situations like this – as shown in the following Case Study. A major Financial Services client was experiencing a backlog […]
Volume Quality Complaints present a unique challenge to Financial Services firms. It’s important to resolve complaints quickly, but they need to be handled by knowledgeable and experienced Complaints professionals to avoid creating further conflict with customers and potential regulatory involvement. In this Case Study we look at how one Motor Finance firm used Kind Consultancy […]
Research overwhelmingly shows that climate change is causing more frequent extreme weather events, and is making those events more severe. This year has seen periods of extreme rainfall, heatwaves, droughts and wildfires, all happening more frequently and intensely than in previous decades. Just this month there has been torrential rain in parts of Spain, two […]
Last month the FCA published their Annual Report and Accounts for the 2023 – 2024 Financial Year. That report included the statistic that the previous year had seen their highest ever number of Financial Crime charges in one year, a long with a number of prosecutions, freezing orders and fines for businesses with “serious financial […]
Kind Consultancy is very pleased to continue delivering an offering above and beyond the traditional recruitment experience by partnering with Great Chatwell Academy of Learning to provide a suite of digital Financial Crime education courses to our candidates – completion of which grants a certificate awarded in association with the University of Gloucestershire. We have […]
Earlier this year, research by iCIMS showed that on average every UK job opening was receiving 43 applications – over 40% more than a year before. If you’re applying for a role, it most likely is a logical progression from your previous experience and utilises your specific knowledge – which means both of those things […]
As a slight change of pace from our usual industry analysis, I wanted to share some tips on how to make the most of the recruitment process – for both candidates and hiring managers. Sometimes small changes can make a big difference, and altering how you approach the recruitment process can benefit everyone. Being The […]
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A specialist recruitment and executive search firm specialising in interim and permanent Governance, Risk, Compliance, Complaints, Financial Crime and Change & Transformation roles across Financial Services
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