What is changing, what this means, and what organizations should be doing now.
Economic Crime and Corporate Transparency Act 2023
Compliance
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Surveillance trends, regulator supervision, and the role of AI at wholesale banks and brokers
A synopsis of views and advice on current trends, regulatory supervision, and some practical solutions to the latest challenges.
Can the UK Government's Strategy meet the scale and complexity of the fraud threat and, ultimately, make a material difference?
Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.
The new UK fraud offence comes into force September 1 – we take a look at whether it will act as a deterrent and its extraterritorial scope.
SFO has used its new powers to freeze crypto assets for the first time.
Compliance professionals wrestled with current challenges at the latest Global Relay Hedge Funds event in London.
The UK corporate offence comes into effect for large-sized firms on September 1.