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Staying alert to financial crime risks and emerging threats during the coronavirus pandemic
Paul Jennings

21 May 2020

Financial crime is seeing a surge of activity and it’s because criminals are maximising on uncertainty. Read more here about what key questions businesses should be asking themselves.

The growing issue of ‘gone away’ clients in the financial services sector
Paul Jennings

03 December 2018

'Gone away' clients cause issues with anti money laundering (AML) and other regulatory compliance issues for pension providers and financial services firms. Find out how RSM can help you trace and reconnect with gone aways.

RSM adds new partner to strengthen financial services risk assurance capability
David Fenton

Leading audit, tax and consulting firm RSM has appointed Paul Jennings as a financial services risk assurance partner in its London office.

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