Industry News

Risk Management Industry News for FCA Regulated Businesses

Topics: whistleblowing, FCA, Financial Crime

Whistleblowers’ rights move to centre stage

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...

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Topics: Financial Crime, Risk Management, incident management

New Financial Crime Risk and Reporting Considerations for 2017

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...

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