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Headline Issue Diary Date
Equifax to pay $1.4bn over one of the largest data breaches ever 82 CompliNEWS 22 Jul 2019
NHI regulator to decide medical schemes' benefits 82 CompliNEWS 22 Jul 2019
UK regulator launches consultation guiding firms on the fair treatment of vulnerable customers 82 CompliNEWS 22 Jul 2019
UK's Standard Life fined £30m for TCF sales failings 82 CompliNEWS 22 Jul 2019
New standard for financial institutions’ significant owners 82 CompliNEWS 22 Jul 2019
Draft Bill’s bank resolution proposals explained 82 CompliNEWS 22 Jul 2019
Draft tax amendment Bills released for comment 82 CompliNEWS 22 Jul 2019
New Seta landscape gazetted 82 CompliNEWS 22 Jul 2019
NHI forging ahead despite dismal pilot scheme 82 CompliNEWS 22 Jul 2019
More amendments proposed for GRAP standards 82 CompliNEWS 22 Jul 2019
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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