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G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
Contributed by Carolina Lessa, Director of Government Affairs at RELX Group Responsible financial in...
20th December, 2018
Financial crime
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PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...
28th November, 2014
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FICO FRAUD MAP: EUROPEAN CARD FRAUD LOSSES HIT NEW HIGH
Interactive FICO fraud map shows region’s struggle with financial crime FICO, a leading predictive a...
7th August, 2014
Business
CHRIS BAILES – CONTROL RISKS
Director, Fraud and Financial Crime Developed and led a comprehensive transformational change progra...
22nd July, 2014
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GRANT THORNTON LAUNCHES NEW FINANCIAL CRIME AND DISPUTES TEAM
Leading business and financial adviser Grant Thornton UK LLP has announced the introduction of a new...
3rd July, 2014
Business
Bridging the gap between HR and compliance
The FSA has developed very big teeth indeed. A quick look at recent enforcement will tell you that a...
23rd January, 2013