Insights

Fraud and Cybercrimes

Fraud and Cybercrimes

I am grateful to Arturo del Castillo, Partner at KPMG and Mark Clancy at DTC who made these original presentations in Cancun, Mexico at the World Forum of CSDs and who have given me permission to blog and reproduce their slides. I was so taken with them, that I...

QI vs NQI, That is the Question

QI vs NQI, That is the Question

In this post, Ross McGill discusses QI status vs NQI status and asks why so many financial firms are recommending that clients become QIs.

Contact Us

+44 (0) 1252 413551

Tilsmere House
30 Mill Lane
Yateley
Hampshire
GU46 7TN

Get in Touch

  • This field is for validation purposes and should be left unchanged.