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Financial Times award winner 2024
We have been recognised in the FT survey of leading UK management consultants in the Finance, Risk & Compliance category.
Read more about our FT awards hereOur Insights
![Woman on a background of coins, graphs, thunder and finance vocabulary](/globalassets/insights/de-risking-risk/de-risking-risk-600x360.jpg?width=560&height=299&quality=90&format=webp&rxy=0.5%2c0.5&rmode=crop)
De-risking Risk in Financial Services
The biggest risk a business can take right now is to be insular about risk management.
Read more![Aerial view of London at night](/contentassets/d6350eee416b44f3afeb3d7bfbf802ba/cass-survey-hero.jpg?width=560&height=299&quality=90&format=webp&rxy=0.5%2c0.5&rmode=crop)
2023 CASS insight survey
Now in its sixth year, Baringa’s 2023 CASS insight survey shares the views of 42 firms on CASS audit, the growing roles of software and automation in CASS management, and other key areas.
Read more![A hacker whose identity is hidden by a hooded top looking at multiple screens](/globalassets/insights/financial-crime/top-10-financial-crime-risks-2022/hacker-hero.jpg?width=560&height=299&quality=90&format=webp&rxy=0.5%2c0.5&rmode=crop)
Top 10 financial crime risks 2022
Baringa is committed to reducing financial crime and the negative consequences it has on society.
Read more![Artificial intelligence robot control futuristic data screen](/contentassets/1e044115ea604875a92a88bd2d985168/generative-ai-hero-image-2.jpg?width=560&height=299&quality=90&format=webp&rxy=0.5%2c0.5&rmode=crop)
Tactical solutions when using generative AI
How can firms embrace the opportunities that AI presents, whilst remaining mindful of the potential risks?
Read more![artificial intelligence robot touching projected screens with data against black background](/contentassets/f5b3035ee30748399cecc96c99baf3c9/uk-vs-us-regulation-hero-2.jpg?width=560&height=299&quality=90&format=webp&rxy=0.5%2c0.5&rmode=crop)
AI regulation - EU vs UK horizon
As the race for developing AI and harnessing its advantages surges on, we look at the different approaches to regulating AI between the EU and UK.
Read moreOur Impact
![Group of colleagues having a discussion](/contentassets/be418b8a6fce461691a030f9318aa10f/s166-hero-image-5.png?width=560&height=299&quality=90&format=webp&rxy=0.5%2c0.5&rmode=crop)
FCA Skilled Person Reviews (s166)
Baringa is an FCA/PRA section 166 (s166) panellist and has undertaken a wide variety of reviews over recent years.
Read more![A woman standing up in a group of people pointing with her pen](/globalassets/our-impact/case-studies/using-regulatory-change-as-an-opportunity-to-strengthen-and-rationalise-internal-controls/simply-health_banner.jpg?width=560&height=299&quality=90&format=webp&rxy=0.5%2c0.5&rmode=crop)
Using regulatory change as an opportunity to strengthen and rationalise internal controls
As UK regulators plan an Internal Controls and Governance directive, this major insurer seized the opportunity to achieve its long-term ambition.
Read more![Five professionals having a meeting in an office](/contentassets/1f4ccbd99eec4f3cbf061dba11a089ec/helping-insurer-operational-resilience-heronew-691574619.jpg?width=560&height=299&quality=90&format=webp&rxy=0.54%2c0.75&rmode=crop)
Helping a large insurer strengthen operational resilience to meet regulatory demands
The FCA and PRA introduced strict rules on operational resilience. One insurer approached us to interpret the rules and implement the changes.
Read more![A woman with glasses looking at a computer screen](/globalassets/our-impact/case-studies/equipping-a-uk-building-society-to-fight-financial-crime/equipping-building-society_social.jpg?width=560&height=299&quality=90&format=webp&rxy=0.5%2c0.5&rmode=crop)
Equipping a UK building society to fight financial crime
How do you create a technology platform that can stay one step ahead of financial criminals?
Read moreOur Experts
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