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Keeping money remittance firms compliant

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Meeting FCA standards in a sensitive sector

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Enter the US market compliantly

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Consumer Duty

Deliver fair outcomes with confidence

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Embed accountability across your organisation

Safeguarding Audits

Independent, regulator-aligned safeguarding reviews

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Plan for the unexpected, protect your customers

Advisory Solutions

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ICARA

Practical, embedded capital risk assessment

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Credible, crisis-ready exit strategies

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Streamlined, accurate fund reporting

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Financial Crime Training

Protect your business from financial crime

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Protect personal data with confidence

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Safeguard client assets and maintain compliance

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FCA Authorisation

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Events

Preventing Information Requests from Becoming Regulatory Interventions.

An exclusive breakfast briefing, where Cosegic and Kingsley Napley will be discussing how to respond to FCA scrutiny.

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Events

Webinar: Managing Non-Financial Misconduct: Culture, Compliance & Consequences.

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By:Jennifer Cahill...

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Events

Webinar: Beyond registration: Preparing for FCA Authorisation in the UK’s new Crypto regime.

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By: Cosegic...

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Events

Webinar: Practical strategies for Managing Insider Threat.

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By: Cosegic,...

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Events

Webinar: CASS 15 – Your first Audit, Done Right.

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By: Cosegic...

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Events

Webinar: Protecting funds under the FCA’s new Safeguarding Framework

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By: Cosegic...

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Events

Webinar: Consumer Duty Board Report 2025

Please note: this is a pre-recorded webinar. To access the recording, simply fill in the form below.With the Consumer Duty...

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Events

Webinar: What’s the risk? Best practices for conducting a Financial Crime Risk Assessment

This webinar has now passed. To access a recording, please fill in the form below.AgendaRegulatory expectations and why risk assessments...

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Events

Webinar: Ensuring fair treatment: Vulnerable Customers and the Vulnerability Registration Service

This webinar has now passed. Fill in the form below to access a recording.The FCA recently published the findings of...

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Events

Webinar: Operational Resilience and DORA Webinar

This webinar has now passed. Please fill the form below to access a recording.With DORA now in effect for EU...

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Events

Webinar: Operational Resilience – the final countdown

This is a pre-recorded webinar that is now available to view on demand.Please fill in the form below to access...

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Events

Webinar: Establishing a robust prudential monitoring framework

This webinar has now passed. Please fill in the form below to access a recording. Financial resilience has always been a...

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Events

Webinar: FCA Safeguarding Consultation – unpicking the key changes

This webinar has now passed. Please fill in the form below to access the recording.During this webinar we dove into...

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