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Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
Erik Gerding mentioned areas of focus last year and this year, underscoring the importance of disclosures in AI and cybersecurity.
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
UK Chancellor calls for a rethink as regulator issues strong defence of its proposals.
The third part of our series considers where and how a company’s service provider is using GenAI and whether there is full disclosure of such use.
An overview of the most significant features of AIFMD II that fund managers should know.
As an influential Lords Committee steps in, we gather views from a panel of finance industry experts on the growing storm over FCA plans to name firms under investigation.
Sharp differences emerged during discussion on neutralizing conflicts of interest created by algorithms.