Second Financial Crime Case Study: Insurance Fraud
Further to our article of 16/08/2022 where we reported news of a Yorkshire man receiving a 12-month prison sentence after pleading guilty to three counts of fraud by false representation, […]
Serious Fraud Office Annual Report
Published in mid-July 2022, the Serious Fraud Office’s (SFO) Annual Report and Accounts for 2021/2022, makes for a very interesting read. The report includes an insight into the purpose and […]
FCA Reflects On Operational & Cyber Resilience In Light Of Russian Invasion Of Ukraine
Updated in late July 2022, the Financial Conduct Authority (FCA) has laid out the steps a firm should consider regarding its operational and cyber resilience systems and controls following Russia’s […]