Industry News

Risk managers should be prepared for potential new laws that may be enacted to ensure whistleblowers are subject to fair treatment, anonymity and possibly financial reward.

This follows concerns that those blowing the whistle can face extreme...

The UK financial services sector is a prime target for criminal activities including fraud, theft, tax evasion, money laundering and counterfeiting.  The FCA has highlighted financial crime  as one of its key priority areas for 2017. “It is imperative...