Dave Bradshaw, Guidehouse

Dave Bradshaw

Director

Financial Services

London +44 (0) 207 661 0624 E-mail

Areas of Expertise

Industries
Financial Services

Solutions
Risk, Regulatory, & Compliance

BA with honors, Sports Management, University of Edinburgh

Fircosoft Accredited

Member of Chartered Institute of Bankers in Scotland
Member of the International Compliance Association

January 24, 2022 Alert

UK Sanctions List Format Changes – Implications for Financial Institutions
October 27, 2021 Alert

The Implications of ISO 20022 on Sanctions Screening
July 12, 2021 Alert

The FCA's 'Dear CEO' Letter to Retail Banks
May 14, 2021 Alert

UK Introduces Global Anti-Corruption Sanctions Regime
May 3, 2021 Alert

The Importance of Conducting a Sanctions System Model Validation

Guidehouse Client Update
October 28, 2020 Alert

As the UK Leaves the EU, How Will Changes to the UK Sanctions Regime Impact You?
May 18, 2020 Alert

European Commission Steps Up Fight Against Money Laundering and Terrorist Financing

Dave Bradshaw, Guidehouse

Director

+44 (0) 207 661 0624

Back to top