We are industry experts with a proven track record, who understand your businessNew Link Consulting provides best-in-class consulting services to our clients in the financial services industry, including buy-side, sell–side and market intermediaries.Find out moreWe are industry experts with a proven track record, who understand your businessNew Link Consulting provides best-in-class consulting services to our clients in the financial services industry, including buy-side, sell–side and market intermediaries.Find out moreExplore our Practice Centres of ExcellenceFront Office (Sales & Trading)Client, Middle Office & Core OperationsFinance & Product ControlMarket & Credit Risk ManagementNon-Financial Risk ManagementAnti-Financial CrimePaymentsData Management & AnalyticsRead our Latest ThinkingThe Road to Basel IV: Wholesale Credit RiskNovember 6, 2023NewsThe Basel Accords, issued since the late 1970s by the Basel Committee on Banking Supervision, have continuously evolved, leading to...EMIR REFIT – Trade ReportingOctober 2, 2023NewsFurther to the introduction of the European Market Infrastructure Regulation (EMIR) in 2012 and subsequent revisions in 2015 and 2017,...Farage and Debanking UpdateSeptember 1, 2023NewsIn this article we will try to unravel the key developments and assess their potential impacts on banks and financial...Summary of the PSD3 ProposalAugust 20, 2023NewsOn 28 June 2023, the European Commission published a proposed legislative package that seeks to modernise and harmonise the existing...When Reputational Risk Management Causes Reputational HarmJuly 21, 2023NewsThe current media interest in the banking arrangements of Nigel Farage has highlighted some of the challenges faced by financial...FCA Consumer Duty - Next StepsJuly 5, 2023NewsWith the Consumer Duty coming into force on 31st July it is important for impacted firms to not see this...Compliance Risk AssessmentsJune 16, 2023NewsUnderstanding where compliance risks are lurking in your business, and whether or not the controls in the first and second...Client Transitions: Navigating Tricky WatersDecember 1, 2022NewsNavigating the tricky waters of migrating clients from one platform to another is a difficult yet frequent undertaking in Financial...Client Transitions / Data MigrationNovember 25, 2022NewsAn in depth insight review into the challenges of client transitions between platforms and the services offered by New Link...Sanctions and KYC following the Russian Invasion of UkraineJune 24, 2022News“Businesses need to take basic steps to investigate their own potential links to sanctioned Russian businesses and individuals, or else...The FinCEN Files – Our PerspectiveSeptember 30, 2020NewsOver 2,100 Suspicious Activity Reports (‘SARs’) that were filed with the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) between 2011...Assessing the Effectiveness of a Compliance FunctionJuly 29, 2020NewsWhilst many firms may think that their Compliance arrangements are purring along just nicely thank-you-very-much, there are not many who...Transforming CLM OperationsJuly 22, 2020NewsWhilst most of the Client Lifecycle Management (CLM) commentary out there touts technology, automation, robotics and artificial intelligence as the...Transformation from back to front officeMay 22, 2020NewsCustomers of banks have new expectations, sometimes driven by their own technology. This article discusses the pressure on banks to...ClearCompress AnnouncementMay 22, 2020NewsTullett Prebon announces collaboration with ClearCompressLondon , December 1, 2017: Tullett Prebon, part of TP ICAP Group, the world’s largest...IWD 2020: Strength Through DiversityMarch 9, 2020NewsInternational Women’s Day celebrates the social, economic, cultural and political achievements of women. The day also marks a call to...What is SFTR?August 2, 2019NewsFollowing the financial crisis, both securities lending and repurchase transactions came under increased scrutiny as they were perceived to have...Another Nudge for Benchmark Reform...May 14, 2019NewsIBOR transition in Europe has taken another step forward. On Monday, May 6th, the European Money Markets Institute (EMMI), which...Benchmark Transition is Coming...a Brief Guide for Corporate TreasurersMay 14, 2019News1. A Little Context Within the next two and a half years, global financial markets will see lasting changes made to some...International Women's Day 2019: Delivering Growth through DiversityMarch 8, 2019NewsNew Link Consulting holds the values of gender equality and diversity as part of the fabric of our organisation.AFC & NFR Practice AnnouncementFebruary 21, 2019NewsWe are thrilled to announce that Peter Brooke has joined us as Practice Lead for our Anti-Financial Crime (AFC) and...LIBOR Transition Breakfast EventDecember 12, 2018NewsThe first in a series of LIBOR transition breakfast events took place in London on the 27th November 2018.LIBOR Transition RoundtableNovember 22, 2018NewsOn Tuesday 27th November New Link Consulting are hosting the first in a series of events to explore the implications...Claire Lincoln-White spoke at the 1LoD SummitOctober 29, 2018NewsHear our very own Claire Lincoln-White, Managing Partner of New Link Consulting, join a discussion on ‘Culture as a 1st...Simon Hirtenstein Speaks at Global Custodian ForumMay 25, 2018NewsSimon Hirtenstein After the Global Custodian Forum, we are delighted to share with you comments from Simon Hirtenstein, our Asset Servicing...The Times 2018 Business Transformation ReportMarch 1, 2018NewsIn this comprehensive report from The Times in conjunction with New Link Consulting we consider the subject of Business Transformation.The Volcker RuleFebruary 13, 2018BlogAn exploration of the potential modifications the OCC will make to the Volcker Rule to reduce the burden on banks...New Link Consulting ExpansionFebruary 7, 2018NewsIn the competitive world of business consulting, we have long been advocates for the 'collaborate and compete' philosophy. It has...Closing the Book on Basel IIIJanuary 18, 2018BlogA summary of the main points from the final negotiation of this key regulation resulting from the Financial Crisis of...The Challenges of FRTBDecember 7, 2017BlogA brief exploration of some of the challenges to implementing the Fundamental Review of the Trading Book (FRTB).ClearCompress CollaborationDecember 1, 2017NewsClearCompress and Tullett Prebon, part of TP ICAP Group, announce exciting collaboration in global compression services.GDPR: 6 Months OutNovember 27, 2017BlogWith 6 months until GDPR becomes enforceable, New Link Consulting explores the questions you should be asking of your business...New Link Consulting @ 1LoD SummitNovember 17, 2017NewsNew Link Consulting were pleased to be an Associate Sponsor of the 1LoD Summit.Planning for the Implications of BrexitOctober 12, 2017White paperOn the morning of the 24th June 2016, the EU woke up to the news that voters in the UK...Transforming Trade in the EU Derivatives MarketJuly 11, 2017White PaperImplementing Mifid II from regulatory interpretation through to compliance.The FX Global CodeJuly 1, 2017InterviewAn interview with David Newland, Head of Industry Solutions and Partner at New Link Consulting, to find out what impact...Brexit InsightsJune 11, 2017White paperAn interview with New Link Consulting Partner Tom Masters discussing the ramifications of Brexit on the Financial Services Industry and...Trader Controls: Managing Risks and Maintaining ReputationsMay 11, 2017White paperA discussion on effective control frameworks to mitigate inappropriate activity.The Project Management Office Function: Critical to Programme SuccessApril 11, 2017White PaperInsight into how New Link Consulting can help your business establish an effective PMO function.Know Your Customer (KYC)March 11, 2017white paperThe importance of knowing your customer and how to interpret the regulation.STP = Straight-To-Problem?February 11, 2017InterviewDoes full automation equal full control?Discover Careers with New Link ConsultingCareersTurbo charge your career progression by joining us. We want highly motivated individuals who are responsive to client needs.Featured VacancyJunior Capital Markets Consultant. A permanent opportunity to join our BA Kinetics training programme to enhance and build on existing... We Are HiringThere's no substitute for experience, Take a look at our permanent vacancies.