topic: financial crime

name and shame
News, Regulation & Supervision
May 9, 2024

FCA in a tight spot over ‘name and shame’ proposals

The regulator’s bid to be more transparent amid growing scrutiny has backfired
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Opinion, Regulation & Supervision
April 17, 2024

One vulnerability still threatens investors 15 years after Madoff

An eye-catching development in Singapore could offer a solution
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Opinion, Regulation & Supervision
March 26, 2024

Labour government would target ‘overlaps and gaps’ across UK’s supervisory bodies

Labour party calls for FCA rulebook review but won’t scrap recent reforms
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Digital & Resilience, Opinion
September 12, 2023

The three AI cyber attacks CROs need to know about

Artificial intelligence has revolutionised the operational dynamics of banking, which makes it puzzling that many chief risk officers aren’t up...
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Digital & Resilience, News, Regulation & Supervision
September 7, 2023

'Big tech let off the hook' over social media fraud

UK banks want to share fraudulent transaction data with big tech firms – in the ongoing battle to make big...
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