Sarah Wilson has spoken on how the boards of firms must engage with TCF. She stressed the importance of leadership with a clear vision of what TCF means for a firm. She discussed how boards should build TCF expectations around business needs in times of crisis. She then looked at the board role in risk identification, oversight and management. Finally, she looked at how to align remuneration and rewards with a TCF culture.
- How-to guide How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK)
- Checklist Checklist: Lawful processing of personal data under the GDPR (UK)