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Claire Lincoln-White spoke at the 1LoD Summit

New Link Editor October 29, 2018 1LoD, OTC Derivatives, Thinking

Hear our very own Claire Lincoln-White, Managing Partner of New Link Consulting, join a discussion on ‘Culture as a 1st line control’

New Link Consulting @ 1LoD Summit

New Link Editor November 17, 2017 OTC Derivatives, Projects, Thinking

New Link Consulting were pleased to be an Associate Sponsor of the 1LoD Summit.

1LoD

Planning for the Implications of Brexit

New Link Editor October 12, 2017 Brexit, Middle Office, OTC Derivatives, Thinking

On the morning of the 24th June 2016, the EU woke up to the news that voters in the UK had narrowly voted in favour of leaving the European Union.

Transforming Trade in the EU Derivatives Market

New Link Editor July 11, 2017 Middle Office, MIFID II, OTC Derivatives, Thinking

Implementing Mifid II from regulatory interpretation through to compliance.

Brexit Insights

New Link Editor June 11, 2017 Brexit, Commodities, Equities, Exchange Traded Derivatives, FX, Middle Office, OTC Derivatives, Thinking

An interview with New Link Consulting Partner Tom Masters discussing the ramifications of Brexit on the Financial Services Industry and preparations firms should make.

Trader Controls: Managing Risks and Maintaining Reputations

New Link Editor May 11, 2017 Anti-Financial Crime, Front Office, OTC Derivatives, Regulation, Thinking

A discussion on effective control frameworks to mitigate inappropriate activity.

Know Your Customer (KYC)

New Link Editor March 11, 2017 Anti-Financial Crime, Commodities, Equities, Exchange Traded Derivatives, FX, OTC Derivatives, Regulation, Thinking

The importance of knowing your customer and how to interpret the regulation.

Latest

  • Client Transitions: Navigating Tricky Waters December 1, 2022
  • Sanctions and KYC following the Russian Invasion of Ukraine June 24, 2022
  • The FinCEN Files – Our Perspective September 30, 2020
  • Assessing the Effectiveness of a Compliance Function July 29, 2020
  • Transforming CLM Operations July 22, 2020

Markets

  • OTC Derivatives (7)
  • FX (4)
  • Equities (2)
  • Exchange Traded Derivatives (2)
  • Commodities (2)
  • Securities Finance (1)

Practices

  • Anti-Financial Crime (6)
  • Data Management (2)
  • Finance (1)
  • Front Office (6)
  • Market and Credit Risk (2)
  • Middle Office (5)
  • Non-Financial Risk Management (1)
  • Payments (1)

Topics

  • Regulation (8)
  • Projects (3)
  • LIBOR (2)
  • Anti-Financial Crime (2)
  • Diversity (2)
  • Brexit (2)
  • 1LoD (1)
  • Asset Servicing (1)
  • Technology (1)
  • GDPR (1)
  • MIFID II (1)
  • Dodd Frank (1)
  • SFTR (1)
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Contact Us
info@new-linkconsulting.com
+44 (0) 203 826 9700

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  • Home
  • Our Story
  • Our Expertise
    • Business Consulting
    • Managed Services & Resource Augmentation
    • Front Office (Sales & Trading)
    • Client, Middle Office & Core Operations
    • Finance & Product Control
    • Market & Credit Risk Management
    • Non-Financial Risk Management
    • Anti-Financial Crime
    • Payments
    • Data Management & Analytics
  • The Partners
  • Careers
  • Latest Thinking
  • Insights
  • Contact