Wirecard

Misconduct
Analysis, Regulation & Supervision
February 28, 2024

Wirecard whistleblower calls for higher misconduct fines in UK

Pav Gill says the FCA needs to do more to encourage misconduct reports
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Culture & Conduct, Governance, Regulation & Supervision
August 9, 2023

Farage fallout reveals ‘failures’ in banks’ first line of defence

Shoddy first lines of defence and lax processes on reputation risk committees are undermining their original purpose — to protect...
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