16 May 2018, London Temple Grange Partners (“Temple Grange”), an innovative risk, regulatory and compliance consultancy firm, is pleased to announce that Barry Koch has joined as a Senior Consultant and will be based in New York. Barry is a recognised expert in the field of anti-money laundering compliance […]
Experienced hire will support long term strategic business planning, including expansion into new verticals for Temple Grange Partners 09 March 2018, London Temple Grange Partners (“Temple Grange”), an innovative risk, regulatory and compliance consultancy firm is pleased to announce the establishment of a Global Advisory Board to support the next stage of its […]
TGP CEO, Eoin O’Shea discusses ….. [blurb] Click here to read the article as a PDF. The source is attributed to PBI There is a link to the article online- https://www.verdict.co.uk/private-banker-international/news/paradise-papers-wealth-industry-become-transparent/ There is a link to the PBI website- www.privatebankerinternational.com
TEMPLE GRANGE PARTNERS WINS BEST OF THE BEST BUSINESS AWARD Temple Grange Partners was named winner of the ‘Best of the Best’ in ‘Best Product/Service Category’ at the 2017 Best of the Best Business Awards. The Best of the Best Business Awards pride themselves on having a large panel of independent […]
In the Michael Chabon novel Wonder Boys, Professor Grady Tripp is a formerly brilliant but now clapped-out novelist. He is writing his second novel and has reached page 4311, with no end in sight. His student suggests delicately that he has failed to take his own advice. “You always say that writing is about making […]
Click Here to download our insight on the Criminal Finances Act 2017. Financial services firms will soon face potential criminal liability if they or ‘associated persons’ fail to prevent the facilitation of tax evasion. The firm may be liable even if it was not involved in the act, did not condone it or was unaware of […]
The Financial Crime Compliance sphere has evolved since the transposition of the fourth money laundering directive into the UK regulatory framework on the 27 June 2017. The key topics are:
A new era in data privacy On 25 May 2018 the EU General Data Protection Regulation (‘GDPR’) comes into effect with profound and globally reaching implications. With only a year to go, firms need to take this seriously. This paper explores the key changes and practical implications.