Transaction reporting
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Why high-risk training is the missing link in modern surveillance
Technology may have transformed detection. Accountability, however, is still built by people, and institutions still need to be able to answer, “Who made the decision – and why?”
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Saxo Bank fined DKr 2m for inadequate transaction reports
The bank made over 80 million incomplete or inaccurate reports to the Danish Financial Supervisory Authority.
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FCA work in review: July 25-August 1, 2025
Our regular roundup of FCA activity.
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PRA publishes updated supervision framework for international banks
A guide to PRA’s final rules and policy on its approach to branch and subsidiary supervision.
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UK banks, tech firms agree to tackle fraud by sharing data in real time
Live sharing of data is expected to help firms identify suspicious URLs, transactions and other scam-related activity.
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Lessons learned from the Bybit hack: A forensic accountant’s perspective
How the attack unfolded and what steps can be taken to prevent similar incidents.
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FIN-FSA fines Savcor Technologies, and BBS-Bioactive Bone Substitutes
The failures included omissions to notify managers’ transactions on time, and not informing individuals about their regulatory obligations.
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FIN-FSA fines three individuals for late notification of managers’ transactions
The three individuals were fined a total amount of €18,000.