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Headline Issue Diary Date
UK regulator to focus on firms' implementation of conduct rules 84 CompliNEWS 05 Aug 2019
UK's Legal Ombudsman sued for data breach 84 CompliNEWS 05 Aug 2019
Banks deny jobs ‘bloodbath’ 84 CompliNEWS 05 Aug 2019
Liberty and Discovery square off over perks 84 CompliNEWS 05 Aug 2019
FST case summary involving Thomas and AGM Mapsure Risk Management Consultants (Pty) Limited 83 CompliNEWS 29 Jul 2019
Insurance Banana Skins survey results released for the global insurance industry 83 CompliNEWS 29 Jul 2019
More FSCA website maintenance 83 CompliNEWS 29 Jul 2019
Hacker obtained personal information of 6 million people in Canada, 100 million in US 83 CompliNEWS 29 Jul 2019
Managing performance problems in the workplace 83 CompliNEWS 29 Jul 2019
Financial Services Tribunal moves to new premises from 1 August 2019 83 CompliNEWS 29 Jul 2019
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Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.

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