It’s All Happening in Financial Crime: Recent News Round-Up
With the FCA pushing hard to tighten the noose on regulations surrounding crypto firms and cryptoasset providers, the crypto space has been the forefront of very interesting discussions about opportunities […]
Fraudster Paradise: Closing the Gaps in Counter-Fraud Legislation
Fraud-related losses of £1.9bn were reported to Action Fraud, the UK reporting centre for fraud and cybercrime, between November 2020 and December 2021. These recently released findings follow increasing reports […]
Troublesome Texts: Managing the Risks of Mobile Messaging
Regulating record-keeping practices, whilst important, has not always been a top priority for financial services regulators around the world—especially as the monitoring of such activity (to a greater or lesser […]