S&W reports on FCA's financial crime controls review
The review found weaknesses in business-wide risk assessments and customer due diligence, especially in private markets.
See the latest news and media coverage for S&W. We track all announcements, press releases, and industry mentions in real time, all in one place.
Professional services firm providing accounting, audit, tax, and advisory
swgroup.comLast updated
In short: S&W expanded its UK presence and service offerings through senior appointments, a new Manchester office, and a new economic advisory arm.
The review found weaknesses in business-wide risk assessments and customer due diligence, especially in private markets.
It covers central management and control, the BEPS MLI, and risks of unintended dual residence.
Higher borrowing costs and write-downs are increasing scrutiny. The IMF notes 40% of borrowers have negative cash flow.
The directive introduces harmonised rules on loan origination, liquidity management, delegation, and reporting, with a UK divergence noted.
Professional services firm S&W has launched a new economic advisory wing to support government, corporate and legal clients. The practice will be headed up by...
Professional services group S&W has signed a deal to acquire Vachon, an accountancy practice based in Paris, for an...
Professional services group S&W has strengthened its business tax team with the appointment of James Wright as partner in Birmingham. James… | Tax | Appointments...
A professional services group has expanded with an acquisition. S&W has bought London-based financial services management and data consultancy Fredward. The deal brings 45 Fredward...
Track S&W and your other target companies to get real-time alerts and weekly summaries delivered straight to your inbox.
Browse news for competitors to S&W and other trending companies.